Tag: operational efficiency

Standardising withholding statements: TAINA’s role in transforming financial practices

In an era where efficient processing and standardization are more crucial than ever, TAINA took a significant step forward by hosting the Global Industry Forums on Withholding Statements in 2019 and 2020.

How KYC Portal CLM overcomes integration challenges

In the dynamic world of FinTech, businesses are continuously pushed to innovate to stay competitive. A standout trend in this evolution is hyperautomation. This...

osapiens raises $120m to propel ESG tech leadership

osapiens, an ESG platform and provider of compliance and sustainability reporting solutions, today announced the completion of a $120m Series B.

Overcoming integration barriers in business with hyperautomation technology

In the fast-paced world of business technology, staying competitive requires embracing innovative solutions.

Rift secures $5m in seed funding to revolutionise B2B sales processes

Rift, a burgeoning sales platform, recently celebrated a significant milestone by securing $5m in seed funding.

SymphonyAI introduces a game-changing entity resolution solution for modern finance

SymphonyAI has unveiled a cutting-edge Entity Resolution system designed specifically for the financial sector.

Exploring the rapid advancements and future of pKYC in banking

pKYC, or proactive Know Your Customer, is an innovative approach that initiates real-time reviews as changes in a client's KYC profile are detected.

HCLTech’s success with BOT and BOOT in Eastern Europe and India

HCLTech has revolutionized the way businesses expand internationally through its innovative Build-Operate-Transfer (BOT) and Build-Operate-Optimize-Transfer (BOOT) models.

The critical role of perpetual KYC in modern risk management

In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively.

UAE’s digital leap: How regulatory sandboxes fuel AML compliance

The United Arab Emirates (UAE) is experiencing a notable economic surge, becoming a magnet for foreign investments and job opportunities. This economic growth is coupled with ambitious plans under the UAE Digital Economy Strategy launched in April 2022, aiming to increase the nation's GDP contribution from digital services from 9.7% in 2022 to 19.4% over the next decade. The strategy positions the UAE as a pivotal digital economy hub both regionally and globally.

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