New Opportunities with Automation & AI in KYC & ComplianceFinancial institutions are faced with complex and ever evolving customer-related compliance asks — including Know Your Customer (KYC)…Dec 19, 2023Dec 19, 2023
Eliminate Silos to Optimize Financial Crime ManagementIn the US, the cost of anti money laundering (“AML”) compliance is estimated at $23.5 billion per year. European banks come close with an…Feb 2, 20211Feb 2, 20211
Published inThe StartupCollaborating to Win the Fight Against Financial CrimeManaging ever evolving financial crime threats and meeting associated compliance requirements is operationally demanding and costly for…Jul 19, 2020Jul 19, 2020
How Financial Services Firms can Lead in Retail PartnershipsLeading financial services organizations have seen the value in curating an ecosystem of financial services delivered by themselves and…Apr 11, 2020Apr 11, 2020
Data Hubs — a New Weapon Against FraudFor financial services firms, fraud is not just a cost and a regulatory concern: each false positive or false negative also represents a…Jan 3, 2020Jan 3, 2020
Secure Customer Experiences —Authentication & MoreAuthentication and security aimed at preventing account takeover, card fraud and more are often top of mind for financial services…Aug 20, 2019Aug 20, 2019
Published inDataDrivenInvestorHow Usage Based Insurance is implemented todayLeveraging usage and behavioural data in insurance product design has become commonplace in some markets — particularly in vehicle…May 8, 2019May 8, 2019
Transform your Credit Collections before Winter ComesLoan default prediction and collections aren’t always showcased at the leading edge of digital transformation. Nevertheless, efficiency in…Mar 28, 2019Mar 28, 2019
Ways we Pay — Un Update on Payment SolutionsPayments mechanisms for individuals — between each other and to merchants — are evolving fast worldwide. Solutions are often difficult to…Mar 3, 2019Mar 3, 2019
Published inDataDrivenInvestorDecisions, Decisions! Fintechs Disrupting Credit Decision MakingFor some years, particularly in emerging markets, fintechs have emerged that perform credit scoring based on new types of models. Many aim…Feb 24, 20192Feb 24, 20192
