“Financial institutions have been hit with $10.4 billion in global fines and penalties r...

    Know Your Customer (KYC), which can also be called Know Your Client, is mandator...

The Problem Imagine this scenario: You are tired after a long flight and anxious to get to...

These days, consumers value digital relationships based on trust. They expect the companie...

In the world of compliance, there are so many acronyms you need to know. GDPR. KYC. PSD2. ...

Risk management practices remain the backbone of every organization in their various susta...

When you think of Game of Thrones you probably think about dragons, Cerci Lannister, the S...

The banking industry is reluctant to overhaul its internal technology. Many use legacy tec...

Our world is a digital place. The more time passes, the more interactions we will have onl...