We are sure you have wondered or are wondering what RegTech solutions are. It simply stands for Regulatory Technology. This tools helps in streamlining the process of regulatory compliance and also helps in meeting all requirements and standards. The RegTech solutions not only improve business operations …
What is a PEP (Politically Exposed Person)? PEP Screening: What is it? This article provides a comprehensive overview of PEP screening, including its importance in the fight against financial crimes such as corruption and money laundering.
In this article, we have explained 7 ways in which you can streamline your bank's AML compliance processes. Anti-money laundering (AML) compliance is a very important part of the operations of a bank. Learn about AML compliance and explore 7 strategies that banks can use to …
Static sanctions lists can't keep up. Autonomous tech identifies hidden risks. Boost compliance & safeguard your business with smarter screening. In the current times where the sands of compliance shift underneath, autonomous sanctions list screening technology offers a hope of stability and insight.
In this article, we’ll discuss the AML (Anti Money Laundering) and CTF (Counter Terrorist Funding) acts and how they relate to KYC (Know Your Customer) and KYB (Know Your Business), and how the KYB process benefits businesses.