Illicit Activity Podcast Episode 6: Meagan Birch, Global Head of AML & KYC: Designing effective AML solutions
Illicit Activity Podcast Episode 5: Ed Luo, Head of Compliance Systems, NEST Financial Group: Crypto, blockchain and an agile approach to compliance
Illicit Activity Podcast Episode 1: Innovations in KYC with CurrencyCloud
Santander reduced onboarding time by up to 80%.
Monneo increased productivity and uncovered hidden risks.
Azimo improved AML risk management and reduced false positives
4Stop reduced false positives and improved results and usability
Robocash saw a 50% reduction in time to manage alerts.
Volopa reduced manual effort and time to onboard
What is Know Your Business (KYB)
Finiata significantly reduced manual workload and time spent managing alerts.
Customer Screening: Maximizing Effectiveness and Efficiency Report