Tag: onboarding processes

In today's rapidly evolving financial environment, mere regulatory adherence is insufficient for firms aiming to lead the market.

Fraudsters can now easily create fake documents online or purchase forged ones with just a few clicks. As a result, detecting document fraud has become...

Tuum, a leader in next-generation core banking services, has teamed up with TransactionLink, which helps automate and orchestrate KYB/KYC processes.