Tag: KYC

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2024 Financial Crime Trends to Watch

Business editorial -
Katarina Pranjic is a leading authority in the field of economic crime and is Head of Policy and Regulation at LexisNexis Risk Solutions. Industry expert...

As the price tag for fighting financial crime continues to rise, we ask: what is driving costs?

Business editorial -
By Nina Kerkez, Director, Consulting at LexisNexis Risk Solutions.   Effectively and efficiently fighting financial crime is more important now, than ever before. But as UK...

Balancing build with buy: how to approach compliance

Business editorial -
Will Staples, Money Laundering Reporting Officer at Currencycloud   A strong and robust compliance process is one area that scaling fintechs need to get right from...

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Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

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Aryza and Dotdigital Forge Strategic Alliance to Revolutionise Customer Experience in Credit and Debt Management

NEWS 0
Aryza Group, a leading provider of financial software solutions, announces...

Code Less, Comply More: Navigating regulations amidst AI deployment

Finance 0
Attributed to: Frank Baalbergen, Chief Information Security Officer, Mendix. Financial...

Fraud has become a cat and mouse game with technology leveraged by both sides

Banking 0
By Venu Dumpala, Banking, Financial Services and Insurance (BFSI)...

Popular news

Aryza and Dotdigital Forge Strategic Alliance to Revolutionise Customer Experience in Credit and Debt Management

NEWS 0
Aryza Group, a leading provider of financial software solutions, announces...

Code Less, Comply More: Navigating regulations amidst AI deployment

Finance 0
Attributed to: Frank Baalbergen, Chief Information Security Officer, Mendix. Financial...

Fraud has become a cat and mouse game with technology leveraged by both sides

Banking 0
By Venu Dumpala, Banking, Financial Services and Insurance (BFSI)...

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