Tag: Know Your Customer’ (KYC)
Banking in the Digital Era: AI’s Pioneering Role in Transformative Excellence
– Jay Venkateswaran, Business Unit Head, Banking & Financial Services at WNS
Artificial Intelligence (AI) has emerged as a powerful catalyst for digital transformation, reshaping...
How to deliver effective sanctions screening amid growing FCA concerns
By Barley Laing, the UK Managing Director at Melissa
Worryingly, the FCA has recently found many of those in financial services wanting with their sanctions...
How can law firms embrace automation and revolutionise their payments?
Attributed to: Ed Boal, Head of Legal at Shieldpay
Once again, AI is dominating international headlines. This time, it’s due to a closed-door meeting this...
Compliance systems: filling in the gaps
KK Gupta, CEO at Facctum
Financial crime and other regulatory compliance can be a costly, time consuming and resource-heavy endeavour for businesses in any sector. ...
How can banks harness automation to its fullest value?
Comments can be attributed to Brian Halpin, Senior Vice President at Blue Prism
Financial institutions are aggressively deploying automation technologies. This has accelerated during...