Why RegTech is more important than ever as businesses adjust to new ways of working

By Magalie Pimentel | Thu 2 April, 2020 We respond to a statement from FATF around the implications of the COVID-19 pandemic.

Regtech 20:20 podcast considers the future of digital transformation

By Magalie Pimentel | Tue 31 March, 2020 We discuss digital transformation in banks and KYC automation on our latest podcast.

Why are AML fines and penalties increasing? Deep dive into Encompass analysis

By Magalie Pimentel | Wed 26 June, 2019 We take an in-depth look at the outcomes of our recent AML analysis.

How technology is the only answer for tackling financial crime

By Chris J. Arthur-Collins | Sat 22 June, 2019 Our founders were invited to take part in the Business Reporter's Studio Debate series.

The importance of a reliable AML audit trail in banking

By Guest Author | Tue 30 April, 2019 Ed Lloyd outlines how automation can help the AML audit trail process for banks and FIs.

6 steps to improve your KYC due diligence checklist

By Magalie Pimentel | Wed 10 April, 2019 We give our expert's top tips to improve your Know Your Customer due diligence checklist.

Transforming know your customer operations

By Mike Kearney | Tue 14 February, 2017 Discover the benefits of KYC automation for your firm.