AML Screening & Monitoring

A New Dawn For Compliance Report

April 30, 2019 1 minute read

Download the report here

 

There’s a reason why the RegTech sector is forecast to be $12.3 billion by 2023 – a shift is underway in compliance. Driven by changing business models, evolving regulatory demands and new threats, compliance is entering a new era as technology transforms it to a strategically important core capability.

In just one click you’ll have:

  • Insights from innovators from companies such as Santander and Cross River Bank
  • An insiders look on formulas for success from companies such as Holvi, Azimo, Pockit and Earthport
  • Insights on what to look for from your compliance tools, resulting in reduced false positives, manual work and your exposure to risk

 

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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