Regtech AML is the combination of regulatory technology (Regtech) to assist financial institutions as well as other businesses in achieving the anti-money laundering (AML) compliance requirements. Money laundering development has been shaping up in all spheres. It has resulted in the complexity of the implementation among firms so far, which requires the organizations to have … [Read more...] about 7 Ways Regtech AML Can Strengthen Anti-Money Laundering Programs
AML
Securing the Future: The Role of Digital Video Verification in Today’s World
The importance of online identity verification cannot be overstated in the contemporary digital world, as it has become a crucial element for businesses and organizations. Before digitizations, KYC services were done manually. It mainly concerned financial institutes i.e., banking. Some businesses still perform customer verification in the traditional way, but most of them have … [Read more...] about Securing the Future: The Role of Digital Video Verification in Today’s World
What Is eKYC? And Why Is It Essential To Digital Banking?
Like everything else, banks, financial services and insurance agencies are evolving to make their services more accessible and convenient for customers. As far as possible, people want to conduct financial transactions digitally without having to physically visit a bank. According to a Global Retail Banking report, the use of online banking has increased by 23% while mobile … [Read more...] about What Is eKYC? And Why Is It Essential To Digital Banking?
AI IN PAYMENTS AND FRAUD RISK MANAGEMENT SUMMIT (AMERICAS)
Artificial intelligence is the dawn of a new age, spreading wings elegantly towards every direction of digital gateways. A better understanding and know-how means easy translations that can be done with just a click. Due to the increasing reliability on mechanical prowess, financial institutions and banks have also employed AI to identify and prevent another not-so-known type … [Read more...] about AI IN PAYMENTS AND FRAUD RISK MANAGEMENT SUMMIT (AMERICAS)
Middle East Banking AI & Analytics Summit
Banking industry currently is going through rapid turbulence caused by the global pandemic and we have no option but to look at all possible levers to push their revenue and cut down costs as much as possible. The 3rd Middle East Banking AI & Analytics Summit in GCC which brings to together 250+ senior level executives & decision-makers from the Banking & Financial … [Read more...] about Middle East Banking AI & Analytics Summit
