This year has been a year of change, with continued volatility and far reaching consequences for the way we do business. Customers are now transacting...
View articleGiven the importance and complexity of the compliance process, it is only natural to consider outsourcing the checks needed to perform for client onbo...
View articleThe Fifth Anti-Money Laundering Directive (5AMLD) is set to have a big impact on the payments and wider financial services sector. 5AMLD is desig...
View articleAdobe, the stock content platform, is straying more and more outside of its traditional heartlands to offer digital KYC solutions in an attempt to red...
View articleInadequate onboarding procedures have led to incomplete know your customer (KYC) compliance, and resulted in ongoing remediation projects to deal with...
View articleIt is impossible to ignore the effect of today’s mobile world, particularly in the financial services sector. Customers are increasingly turning...
View articleCasinos and other gaming establishments from across the globe are increasingly facing the consequences of failing to comply with anti-money laundering...
View articleBy Silvan Arpagaus – Manager, Iris Grewe – Partner, Ronald Frey – Partner, at BearingPoint Financial institutions are exposed to a g...
View article1. Transforming KYC: Three technologies to watch Gathering and validating the data needed to comply with Know Your Customer (KYC) is not easy. Documen...
View articleProfessor Paul Sheldon Foote, Ph.D, California State University Bank security failures Many banks around the world, large and small, continue to...
View articleIt is an irreversible global trend that people’ lifestyles are increasingly dominated by digital channels. Across the entire spectrum of everyda...
View articleGathering and validating the data needed to comply with Know Your Customer (KYC) is not easy. Documents can be forged. Ownership structures can be con...
View articleAccording to the 2017 Retail Banking Trends and Predictions report, the top strategic priority for banking institutions around the world is improving ...
View articleLegacy technology, integration issues, a lack of secondary attributes in payment transactions, and a dearth of uniformity on how Know Your Customer (K...
View articleWe’ve heard the saying “the customer is always right” over and over again, but are companies actually providing products and service...
View articleAccording to PwC, 56% of financial firms recognise the importance of blockchain, but 57% do not know how to respond to the blockchain boom. A new repo...
View articleID verification is an essential part of business process to provide confidence that a particular customer is who they claim to be, and to protect both...
View article