Tag: Sergio Cerro

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Spanish Neobank Rebellion Pay Strengthens AML Compliance with Sentinels

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Sentinels signs first digital bank and expands client footprint into Southern Europe Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, has been selected...

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Fraud Never Sleeps – And Your KYC Practices Shouldn’t Either

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Author: Dan Frechtling, SVP, Product and Strategy at LegitScript Most...

From inefficiency to insight: The power of dynamic reporting

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Chelsea Hall, industry principal at Workiva For years, reporting has...

The biggest risk in business? Misunderstanding risk

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Let’s talk about risk. In many organisations, particularly startups...

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Banks need to plug the gaps in their cyber defence – here’s how

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Phil Robinson, Founder & CEO at Prism Infosec The UK’s financial...

From inefficiency to insight: The power of dynamic reporting

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Chelsea Hall, industry principal at Workiva For years, reporting has...

3 reasons the AI boom is creating new compliance risks

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Ben Parker, CEO at eflow Nearly three in ten firms...

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