The Complexities of the New Risk Environment
Modern life is complicated. We have more purchasing choices than ever, more ways to keep…
Claus ChristensenDecember 19, 2017
UK’s anti-money laundering system is “failing”, Transparency International claims
The UK is at the heart of global money laundering and corruption, because the system…
Claus ChristensenNovember 10, 2017
Know Your Customer named on the RegTech 100 List
RegTech startup chosen as leader in emerging sector by data and research firm FinTech Global …
Claus ChristensenNovember 9, 2017
Why use specialist KYC technology?
How can specialist KYC technology accelerate the onboarding process and break down information stovepipes created…
Claus ChristensenOctober 26, 2017
Overcoming China’s Linguistic Great Wall
Digital systems rely on accurate data to work properly. Inputting errors, or “fat finger” events,…
Claus ChristensenAugust 25, 2017
KYC automation to do the hard work for you
A digital approach to KYC is going to be essential for companies as new regulations…
Claus ChristensenMay 30, 2017