#6 – RegTalks with Malcolm Wright
Tune in for an inspiring conversation between Know Your Customer's Claus Christensen and Malcolm Wright,…
Know Your CustomerFebruary 18, 2021
CASE STUDY: Hamburg Commercial Bank
Hamburg Commercial Bank (HCOB) is the first privatised Landesbank in Germany. A market-leading organisation in…
Know Your CustomerFebruary 1, 2021
#5 – RegTalks with Julian Dixon, Napier
What role does artificial intelligence play in transaction monitoring? This is the question at the…
Know Your CustomerJanuary 25, 2021
#4 – RegTalks with Andrew Cheng
Andrew Cheng, Executive Director and Chief Technology Officer at Tradelink, is the guest of our…
Know Your CustomerJanuary 12, 2021
Know Your Customer wins “BEST SOLUTION – CUSTOMER ONBOARDING”
We are delighted to announce that Know Your Customer is the winner of “Best Solution…
Know Your CustomerDecember 16, 2020
Know Your Customer partners with Refinitiv
Know Your Customer partners with Refinitiv to add World-Check data in end-to-end AML and KYC…
Know Your CustomerDecember 9, 2020