Digital Customer Onboarding and AML/KYC

By |2021-06-02T11:09:09+03:00May 5th, 2021|

Digital Customer Onboarding and AML/KYCThis white paper explores all the aspects of the Digital Customer Onboarding in the financial world focusing on the journey of digital onboarding, regulatory developments in different parts of the world, importance of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, use of technological enhancements such as biometrics and ID [...]

Whitepaper: ISO 20022 Migration Guide

By |2021-02-25T22:43:37+03:00February 25th, 2021|

ISO 20022 Migration Guide This white paper explores depths of the current payments landscape, key contributor aspects of ever-changing financial ecosystem and the infrastructure renewal of cross-border payments by ISO 20022 migration, a transition that will replace the predecessor, ISO 15022, almost three decades later. It also addresses the benefits and pitfalls of this [...]

AML Strategy Guide

By |2021-03-08T15:54:48+03:00January 15th, 2021|

AML Strategy Guide Discover how RegTech innovations provide new technologies for financial institutions. Download the Guide

Whitepaper: Future of Compliance

By |2021-02-26T11:47:32+03:00September 25th, 2020|

Future of Compliance This White Paper explores the popular trends in the payments industry which have direct or indirect effect on the evolution of the compliance processes. The digitalization in financial solutions are transforming the way financial institutions (banks, regulators, FinTech companies and other stakeholders) operate. The concepts of RegTech, AI (artificial intelligence), blockchain, [...]

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