Why the time has come for perpetual KYC
Know your customer (KYC) processes have been the lifeblood for compliance teams fighting fraud. However, are they still enough? Kristoff Zammit Ciantar - founder and CEO of KYC Portal, believes its days could be numbered.
Why Kocho is the symbol of strong cybersecurity
Most companies lack the tools and mitigation plans to handle imminent attacks, Kocho helps them fix this.
How CyberGRX solves the decades-old problem of third-party risk management
The level of uncertainty financial institutions have for third-party cyber risk is worrying. Firms have no idea how a company accesses their network and the back doors left open for criminals. CyberGRX was created to fix this.
How Cognitive View champions a customer-centric culture to prevent misconduct
In order to successfully prevent misconduct and manage risk, companies must foster a customer-centric culture across their teams, and this should work in harmony with the use of AI and automation. This is the basis of Cognitive View’s mission.
Why financial institutions must improve the second layer of their compliance ecosystem
There have never been more regulatory pressures for financial institutions than there are now, and it is only getting harder. Every year, regulators release a new batch of legislation or updates to existing mandates, all of which firms need to keep up with.
Is the metaverse the next frontier for banks?
Ever since Meta, formerly Facebook, gave that presentation on its move to the metaverse, the virtual world has become more of a reality.
Industry experts react to UK’s new Crypto and Digital Assets Group
As cryptocurrencies continue to gain popularity around the world, the UK parliament has formed the Crypto and Digital Assets Group to support innovation and regulation of digital assets.
How Trulioo’s GlobalGateway streamlines and optimises digital identity services across the globe
The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.
How Governance.com is helping companies transition from traditional to technological
Process management - be it for client lifecycle management, risk management and compliance or corporate governance - for regulated companies is high-volume and time-intensive yet getting it right is critical to ensuring a firm remains efficient, regulatory-compliant and competitive.
How Muinmos became a key global player in financial services client onboarding
Muinmos was founded back in 2012 after Remonda Kirketerp-Møllersaw a big gap in the market for making client onboarding simpler and more efficient in financial services. With a rapidly growing global client base of banks, investment firms and asset managers, the company is emerging as a major player in key global markets.
