KYC & Due Diligence
The Cost of KYC Compliance in Finance: How Digitalization Helps
How deeply do you understand every threat that’s affecting your business’Know Your Customer(KYC) workflow and increasing the cost of KYC? Every year new updates and regulatory demands come into play that impact the compliance process of financial instituti
Building an Automated KYC Model
The term Perpetual KYC is certainly trending in the industry. Many technology providers claim to provide this, but the concept is viewed by sceptics as merely a marketing term. How can firms build a practical approach to ongoing ad-hoc event notifications?
KYC Utilities: The Promised Silver Bullet for Nordic Banks?
The Nordic banking landscape has witnessed significant upheaval over the past few years, moving from an untarnished reputation for having the safest financial institutions in the world to being mired in a number of complex, global money-laundering scandals
6 Key Elements to Power a True Bankwide Digital Mindset
The entire financial services sector has come to an inflection point. With COVID-19 now complicating what was already a powder keg of regulatory pressure and ineffective manual processes, financial institutions are looking for ways to boost efficiencies an
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
6 Reasons to Connect to e-KYC Utilities
Over the last three blogs in this series, we’ve analyzed the need for e-KYC utilities to solve thecurrent KYC challenge. We’ve examined the need to learn from previous KYC utility attempts and explored the role of distributed ledger andblockchain technolog
KYC Utilities: The Second Coming, Learning from Past Failures
In the previous blog, I examined the current compliance challenge and how e-KYC utilities can solve the age-old challenges of collection, validation and processing of customer data and documentation. In this blog, I look at the KYC utility models of the pa
Can e-KYC Utilities Solve the Compliance Challenge?
The global financial services sector continues to be rocked by a series of regulatory fines and money-laundering scandals, totaling more than US$36 billion in fines over the past decade. In the first of a new series, Fenergo’s Chief Technology Officer, Nia
KYC, AML & Transparency for Cryptocurrencies & Initial Currency Offerings (ICOs)
This podcast is based on the latest market research into the challenges facing institutions, issuers, exchanges, & investors in determining viability & suitability, for investing in crypto-currencies, ICOs and derived offerings. How can we solve the KYC, A
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