Tags Management

Tag: Management

How Quantifind helps to improve adverse media screening

Adverse media screening is a grey area. It is not particularly clear if it is a legal requirement, but some banks have been flagged for engaging with illicit people, which a simple adverse media search would have told the bank not to engage that person.

Do you know which are the leading RegTech companies in each sector?

Find out in the Global RegTech Buyer's Guide for 2021


Did you know the FCA requires 100% of calls to be recorded and captured - even when working remotely

Watch the webinar with Dubber and HSBC to find out more