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Zoho Partners with Sensiple

Kaptiche, an Intelligent Process Automation software provider, announced a strategic business partnership with Zoho,…

10 things to know about AML Transaction monitoring

Anti-money laundering (AML) compliance program supports a FI's efforts of fighting financial crimes and terrorist…

Small & Mid-Size Banks: Overcoming costs and complex challenges of regulatory compliance in KYC and EDD

Following the financial crisis of 2008, regulatory scrutiny has been stringent on banks: they were compelled to follow…

Shaping the future of AML Transaction Monitoring through emerging technologies

In money laundering and financial crime cases, banking systems have an inadvertent role, and this the primary challenge…

How automated 3-way matching benefits banking P2P and why should you care

Procurement and payment are the two sides of the same coin of business transactions. Procurement involves a series of…

BASEL III: Evolving regulations in the smart banking era

Every Basel reform focused on specific aspects like Basel I was aimed at creating stability in the international…

Addressing the challenges of SFTR

This eBook will enable you to learn more about SFTR challenges and its solution to overcome the challenges. To know…

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SFTR: An FAQ on the Guidelines

The significant challenges in implementing SFTR will be the transaction reporting and recordkeeping requirements of…

The Emerging Approaches for Preventing Money Laundering and Financial Crime

Of lately, it has been quite a roller coaster ride for the Fintech ecosphere. The more the financial industry started…

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