Blogs

6 Ways to Create a Frictionless Client & Investor Lifecycle Journey for Asset Servicing Firms
As digital transformation continues to impact the financial services sector, Asset Servicing (AS) firms are under significant pressure to modernize their processes. To transform successfully, they need to work closely with their clients to create frictionl

What is AML Transaction Monitoring?
AML transaction monitoring is a process that helps prevent money laundering, fraud, terrorist financing, and other types of financial crime. Although each transaction monitoring solution will operate slightly differently, essentially they monitor customer

Private Banking and Wealth Management Trends for 2020 and Beyond
One recurring theme is that technology is going to play a defining role in determining the winners and losers. A major reason for this drive towards technology is the unprecedented transfer of wealth and assets from baby boomers to digital native generatio

The Role of Blockchain and DLT in e-KYC Utilities
In my last blog, I explored three key learnings from previous KYC utility attempts – namely how decentralization works better for the new breed of e-KYC utilities, how inconsistent KYC standards and poor data quality frustrate data sharing and how manual K
