Tag: Operational efficiency
SymphonyAI introduces a game-changing entity resolution solution for modern finance
SymphonyAI has unveiled a cutting-edge Entity Resolution system designed specifically for the financial sector.
HCLTech’s success with BOT and BOOT in Eastern Europe and India
HCLTech has revolutionized the way businesses expand internationally through its innovative Build-Operate-Transfer (BOT) and Build-Operate-Optimize-Transfer (BOOT) models.
These strategies have significantly enhanced the operational capabilities...
The critical role of perpetual KYC in modern risk management
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...
UAE’s digital leap: How regulatory sandboxes fuel AML compliance
The United Arab Emirates (UAE) is experiencing a notable economic surge, becoming a magnet for foreign investments and job opportunities. This economic growth is coupled with ambitious plans under the UAE Digital Economy Strategy launched in April 2022, aiming to increase the nation's GDP contribution from digital services from 9.7% in 2022 to 19.4% over the next decade. The strategy positions the UAE as a pivotal digital economy hub both regionally and globally.
GBG partners with Detected to tackle global KYB challenges with new...
In a significant move to enhance Know Your Business (KYB) processes, GBG, a leader in global identity and location, has launched GBG Detected.
This end-to-end...
HCLTech unveils AI-driven solutions for real-time event intelligence in IT
HCLTech has launched its latest product, IntelliOps Event Management (HCL IEM), which promises to revolutionize IT operations with its AI-powered capabilities.
How ESG reporting strengthens stakeholder relations and strategic decision-making
In the realm of sustainability reporting, ESG reporting has become a crucial tool for organisations looking to support long-term value creation.
Navigating the future with KYC Portal CLM: Transforming risk management in...
In the swiftly evolving FinTech sector, risk management professionals are constantly seeking advanced solutions to handle the complexities of their field. The surge in...
Navigating the shift to simplified application security through consolidation
In the face of escalating cyber threats, organizations are rethinking their fragmented application security frameworks.
A striking 70% of businesses, overwhelmed by an array of...
Unlocking the power of KYC Portal CLM in modern due diligence
In the complex world of finance, due diligence is essential for protecting a company’s reputation and financial well-being. As customer demands for convenience increase and regulatory scrutiny intensifies, finding a balance is more important than ever. The solution lies in an innovative tool—KYC Portal Customer Lifecycle Management (CLM). The RegTech company recently compiled a guide on its role in enhancing due diligence processes.
