Author Margherita Archives | Know Your Customer

Author Margherita Regtalks Podcast

In this episode of RegTalks, host Claus Christensen sits down with NICE Actimize's Carl Kemmerer…

Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…

Author Margherita Regtalks Podcast

Has generative AI finally made machine-readable regulations a reality? Why are there so many gaps…

Author Margherita Press Releases

Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange Hong Kong,…

Articles Author Margherita

In an ever-expanding financial world, it’s vitally important that institutions and their customers are protected…

Author Margherita Press Releases

Fintech CEO selects RegTech partner after posting KYB challenge on his LinkedIn page London, 5…