About Tuncay Coruh

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So far Tuncay Coruh has created 5 blog entries.

Why KYC matters in compliance?

By |2020-07-23T09:08:08+03:00March 16th, 2020|

Why KYC matters in compliance? What is KYC? It is one of the most important responsibilities of the banks to make sure that the identity of their customers is genuine, namely they are who they claim to be. So, KYC (Know Your Customer) is a compulsory process for the banks when opening a new [...]

The 3 Key Trends in Financial Messaging Solutions

By |2020-07-23T09:09:47+03:00January 16th, 2020|

The 3 Key Trends in Financial Messaging Solutions The challenge As the demand on the inter- and intra-bank relationships is increasing, the corporates are also added to the equation and occasionally the pressure on the financial organizations to create a more effective financial messaging system is showing its face more and more everyday. SWIFT, [...]

The Best of SIBOS 2019 London

By |2020-07-23T09:26:38+03:00October 1st, 2019|

Fineksus at SIBOS 2019 Featuring more than 11,000 delegates, 600 speakers and 300 exhibitors, Sibos 2019 London was the largest and most ambitious Sibos to date. As Fineksus we had a great event with our visitors in our stand. The main topics of SIBOS are about SWIFT gpi, processing of Data Science, [...]

How to Build Fintech AML Compliance

By |2020-07-23T09:28:19+03:00May 20th, 2019|

How to Build Fintech AML Compliance Every financial technology (Fintech) start-up has its own core focus on answering a problem in the financial industry. However, after starting the company, the focus begins to get distracted as many other problems about running a business begin to occur. Instead of focusing on improving the product, [...]

How the Financial Services Industry Can Respond to the Regulatory Spotlight

By |2020-07-23T09:28:39+03:00April 17th, 2019|

How the Financial Services Industry Can Respond to the Regulatory Spotlight The financial services companies are innovating the whole financial industry, from increasing the speed of services to offering more added value to customers.  However, they don’t operate independently of  the circumstances that affect traditional  financial institutions. In many countries, financial services companies [...]

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