Insights
Insights
Here are the latest trends and insights along with emerging technologies that are shaping the Finance Industry through the eyes of Fineksus team.
Here are the latest trends and insights along with emerging technologies that are shaping the Finance Industry through the eyes of Fineksus team.
Know Your Customer (KYC) Best Practices – Corruption, Crime & Compliance
Know Your Customer (KYC) Best Practices - Corruption, Crime & Compliance Know Your Customer (KYC) is a compulsory process for the banks and other financial institutions when opening a new account or on regular basis used for identification and verification of customer’s identity. If a customer fails in meeting the minimum KYC requirements, banks and [...]
How Does SWIFT gpi Tracker System Help Banks?
How Does SWIFT gpi Tracker System Help Banks?SWIFT’s initiative SWIFT gpi (Global Payments Innovation) aims to improve cross-border transaction experience by offering faster, more transparent and easily traceable process with more reasonable costs for the banks, corporates and market infrastructures (MIs). The main benefits of SWIFT gpi for the banks are higher customer satisfaction with [...]
Digital Journey of a Customer Onboarding
Digital Journey of a Customer Onboarding Why we need such a technology for both ends?Digital customer onboarding emerges as the solution to the challenges in the financial industry resulting from the digitalization and globalization. Financial institutions struggle with creating a smooth digital experience for their clients while at the same time ensure the same quality, [...]
Digital Onboarding and Anti Money Laundering (AML)
Digital Onboarding and Anti Money Laundering (AML) Digital Onboarding Technology for Financial Institutions Onboarding process plays a vital role in financial institutions’ customer acquisition and loyalty. Therefore, keeping it simple, fast and user-friendly is the key for success. The digitalization of the onboarding experience removed the physical limitations and the complicated processes for [...]
A Brief Summary on 5th AML Directive of EU
A Brief Summary on 5th AML Directive of EU The 5th Anti-Money Laundering (AML) Directive (Directive (EU) 2018/843), which is the successor of the 4th AML Directive, was published on 19 June 2018 in the Official Journal of the European Union. The due date for the full adoption of the new Directive by [...]
Webinar “Digital Onboarding KYC/AML”
How to prepare for digital onboarding? Topics covered: Know Your Customer (KYC) / Anti-Money Laundering (AML) Regulations of Digital Onboarding in Turkey Digital Journey of a Customer Global and Regional Impacts of Identity Fraud How banks, fintechs and other financial institutions need to be prepared for digital onboarding? Global use of the [...]
All You Need to Know About Anti-Money Laundering (AML) Compliance
All You Need to Know About Anti-Money Laundering (AML) Compliance What is Anti-Money Laundering and What is the role of Financial Institutions in AML? To prevent the money laundering activities and their negative effects, as well as to identify the money laundering criminals, the regulations on the local and international level have been created [...]
Whitepaper: ISO 20022 Migration Guide
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 [...]
What is ISO 20022?
What is ISO 20022? How can a standardized approach improve the financial messaging system? Importance of standardization in financial messaging for international value transfers The current cross-border payments landscape is faced with the problem of lack of interoperability and integration between different clearing systems. To address the issue, standardization in the financial messaging is [...]
Webinar: “Uluslararası Ödemelerde Trendler”
Dr. Soner Canko moderatörlüğünde Fineksus Ürün Müdürü Tuncay Çoruh ve Fineksus Çözüm & Proje Lideri Gökçe Gence ile "Uluslararası Ödemelerde Trendler"in konuşulduğu Webinar kaydını videodan izleyebilirsiniz.