Latest KYC process News, Insights & Analysis - FinTech Global

Acuminor

How Acuminor helped to transform a Nordic bank’s financial crime risk...

June 29, 2023

Acuminor recently described how its Risk Assessment Pro platform helped to change a bank's financial crime risk management.

Latest Analysis

Strategies for effective sustainability in corporate governance

ESG/Climate Risk

Strategies for effective sustainability in corporate governance

July 16, 2024

Moody’s, a global leader in risk assessment and credit rating, has launched a new product aimed at transforming commercial real estate (CRE) portfolio management.

Moody’s launches GenAI-powered Early Warning System for CRE risk management

July 16, 2024

The critical role of perpetual KYC in modern risk management

The critical role of perpetual KYC in modern risk management

July 16, 2024

Insuritas, a leading embedded insurance provider for financial institutions, has announced a new partnership with Integral Group Solution (IGS), a global leader in providing value-add assistance programmes.

Insuritas and Integral Group Solution partner to enhance home services coverage

July 16, 2024