Tag: ongoing monitoring
KYCP streamlines UK corporate KYC with integration
KYC Portal (KYCP) has introduced an embedded integration with Companies House, strengthening its position in the RegTech market with enhanced UK corporate due diligence...
The AML maturity curve and the rise of agentic compliance
Financial institutions, from established banks to fast-growing FinTechs, continue to face intensifying regulatory scrutiny alongside commercial pressure to improve anti-money laundering and counter-terrorist financing...
Why FinCrime detection is delayed and how to fix it
Many compliance teams know the feeling: a risk event hits the headlines, the business starts asking questions, and yet your alert queues stay quiet—until...
Optimising AML frameworks in gatekeeping professions with a risk-based approach
The RBA to AML and CTF offers a strategic framework for gatekeeper professions such as lawyers, accountants, real estate agents, and TCSPs.
This approach is...
Enhancing client lifecycle management with KYC Portal CLM
In today’s competitive business landscape, managing the client lifecycle efficiently is more important than ever. KYC Portal CLM offers a comprehensive solution that streamlines every stage of the client journey, from onboarding to ongoing monitoring and beyond. This powerful platform helps businesses ensure regulatory compliance, enhance client satisfaction, and improve operational efficiency.
© FinTech Global © Copyright 2024. All rights reserved.
