Transitioning from manual KYC to CDI represents a pivotal shift for banks, addressing the challenges of inefficiency, high costs and poor customer experiences
Perpetual KYC offers numerous benefits over traditional KYC processes, in terms of real-time risk management, operational efficiency and customer experience
Developing financial literacy is essential, not only for breaking generational cycles of debt but also to give people the skills needed for a successful life
Jeremy Swinfen Green explores the power of financial robo-advisors and outlines how financial services companies can strengthen the trust consumers have in them
If you ask people working in today’s lending space, they’ll probably tell you that, despite the burgeoning lendtech and proptech markets, technology doesn’t yet offer the whole solution to the sector’s complex needs.
No organisation is risk-free when it comes to payment fraud. Thankfully, you can protect your account payable (AP) team from increased risk by examining common fraud methods...
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