Tag: continuous monitoring

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.

In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively. A transformative approach that has gained traction is Perpetual...

RegTech company Quantifind, prides itself on its commitment to delivering high quality risk intelligence solutions. As part of this, the company recently introduced new product features and functionalities at the start of this year, marking a significant advancement in its capabilities. 

Know your customer (KYC) processes have been the lifeblood for compliance teams fighting fraud. However, are they still enough? Kristoff Zammit Ciantar - founder and CEO of KYC Portal, believes its days could be numbered.