Better Customer Experience and Compliance via Digital Onboarding

By |2020-07-30T09:22:50+03:00July 30th, 2020|

Better Customer Experience and Compliance via Digital Onboarding What is digital onboarding? Digital onboarding, also called as remote or online onboarding, is a process of acquiring new customers via digital tools so that they can access the services and products provided by the financial institutions in a more user-friendly, simpler and faster way. Since [...]

Compliance Challenges for FinTechs: An Effective and Affordable Solution

By |2020-07-23T09:07:05+03:00May 29th, 2020|

Compliance Challenges for FinTechs: An Effective and Affordable Solution  In quickly changing digital environment of the financial world, regulatory requirements are one of the most challenging factors that enforce banks to look for the new ways to meet compliance although they seem to be advantageous in terms of their established clientele, capital and expertise [...]

5 reasons that AI technology drives value for Compliance

By |2020-07-23T09:07:16+03:00May 15th, 2020|

5 reasons that AI technology drives value for Compliance Artificial intelligence is a system of technologies that aims to improve the way we identify different patterns, foresee upcoming happenings, design rules, make decisions and finally interact with others thanks to its adaptable prognostic ability and autonomous learning (to some degree). The reflection of these [...]

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 [...]

Top 10 Compliance Challenges in 2020

By |2020-07-23T09:09:52+03:00January 31st, 2020|

Top 10 Compliance Challenges in 2020 As the financial world gets more and more regulated everyday, organizations are facing greater burden and stress to keep up with the pace of alterations and to comply with the evolving regulations. In 2020, the challenges of regulatory compliances will require a more technology and user-centered strategies since [...]

AML Hot Topics for 2020

By |2020-07-23T09:09:41+03:00December 24th, 2019|

AML Hot Topics for 2020 Throughout 2019, new regulations were brought into force to enhance the scope of the AML compliance. In this ever-changing and demanding regulatory atmosphere, financial institutions, which are expected to adapt themselves and their systems to the needs of the evolving and competitive financial ecosystem, spent billions of dollars to [...]

Fineksus and Neterium partner for AI-driven AML

By |2020-07-23T09:26:43+03:00September 20th, 2019|

Fineksus and Neterium partner for AI-driven AML For years, banks and regulated entities have been using solutions designed in the last decade, with low efficiency having a devastating effect on compliance costs, and only a marginal real impact on illegal activity. The current technology stack, including machine learning, standard APIs and cloud deployment, allows [...]

Compliance Day Istanbul 2019

By |2020-07-23T09:26:50+03:00September 11th, 2019|

Compliance Day Istanbul 2019 Here you can find a brief summary of our Compliance Day Istanbul 2019 event. Compliance for Fintech After the opening speech, the first session started with our speakers: Tarik Tombul, Erdost Pehlivan, Ufuk Sinel and Fatma Atila. They discussed Fintech compliance. Tarik Tombul explained that the compliance process was introduced [...]

Achieving Standardization in KYC (Know Your Customer) Compliance

By |2020-07-23T09:27:15+03:00July 26th, 2019|

Achieving Standardization in KYC (Know Your Customer) Compliance What is KYC? KYC (Knowing Your Customer) is the process that is designed to identify the clients of a business and evaluating their profiles for the compatibility to prevent any illegal transactions. KYC is commonly used in bank regulations for financial crimes and especially in anti-money [...]

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