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.
Quantifind’s new COO warns firms of the three rising elements of financial crime
Quantifind has had a busy year forming new partnerships and launching new tools. Its latest deal has seen it team up with Polaris to help tackle and...
How Zeidler Group has become the one-stop-shop for legal advice for asset managers
Asset managers rarely operate in one jurisdiction, but there are few legal firms that can easily enable them to sell their investment funds in multiple jurisdictions, according to Zeidler Group founder and CEO Arne Zeidler.
IDmission is reducing the stress of customer onboarding
As customers expect an increasingly digital service, banks are faced with the challenge of safely onboarding new clients remotely. That is where IDmission’s digital identity verification tools come in.
How Zeidler Group’s new CFO is driving its push with data-powered legal services
Asset managers typically have to use multiple law firms to handle their compliance processes, with expensive and laborious processes; however, Zeidler Group is leveraging data and technology to resolve this issue.
