The Importance of Customer Experience for Banks The COVID-19 pandemic has accelerated digital transformation. As a result, digital customer experience plays an increasingly important role in the competitive landscape. This is no less true in the banking and financial services […]
A Guide to Anti-Money Laundering for Crypto Firms
A thorough AML programme has many moving parts, and adverse media screening is arguably one of the most important for preventing financial crime. Onboarding a client that has known risk could have severe consequences for your reputation, and also puts […]
In recent months we have undergone a significant undertaking to revise our Adverse Media categorization. We have upgraded from 7 standard categories to 14 precise FATF-aligned categories. This is designed to enable our users to spot risks more effectively and […]
Santander UK has successfully cut the customer onboarding cycle time from 12 days mean cycle time to 2 days.
Paxos was able to reduce their manual processes and completely automate their onboarding workflow.
In this webinar, our expert panel will discuss how data, AI and Machine Learning technology can help close some of the existing gaps and how this technology works in practice, and ultimately, how that translates into global policy.
ComplyAdvantage’s intuitive user-interface allowed Monneo’s compliance team to quickly optimize their processes and reduce time spent conducting manual reviews.
ComplyAdvantage’s reliable customer support and transparent whitelisting capabilities and controls allowed Azimo to better manage their client risk through alert and false positive reduction.
By tailoring screening to their risk-based approach and safely whitelisting false alerts at onboarding, Holvi has cut the time they spend remediating false positives in half.
4Stop reduced false positives and improved results and usability
The speed and ease of integration allowed Finiata to start managing their risks more quickly and efficiently.
The EU has long tried to get a handle on which predicate offences drive money laundering. Now, with the latest anti money laundering directive set to be transposed into law in December 2020, many new predicate offences will need to […]