Today’s changing market requires an experienced partner to address the changing risk and resiliency challenges. Since 2005, we have helped three of the four top tier banks in North America and over 100 global clients with their risk and resiliency issues. We’ve helped financial services and insurance companies become more digital and both implement compliance solutions and manage security services that improve their ability to address regulatory requirements. From anti-money laundering solutions to big data analysis and business intelligence, we can help resolve all your compliance challenges.
New risks associated with the current pandemic underscore the need for a successful client due diligence program to protect banks and financial institutions. Our comprehensive white paper explores a changing regulatory landscape and strategies for success.
An increase in almost everyone’s online presence has led to more targets for cybercriminals and online fraudsters. Money laundering is on the rise, too. Regulators and central banks have also increased their focus on new customer due diligence, screening and anti-money laundering investigation
to prevent terrorist financing, identity theft and financial fraud. A critical component of fraud prevention is customer onboarding or Know Your Customer (KYC). A secure, web-based solution, KYC Flow is available for both front- and back-office operations and designed for easy integration