Shaping The Future of Fintech! eKYC & AML
Financial technology or fintech focuses on the improvement of traditional financial services. It is a new and emerging industry that is making use of technological advancements to help different financial services. Where technology is evolving faster than ever before, the concept of fintech has also reached new levels, making it altogether an industry itself. The…
This is what every bank really needs!
The world is undergoing a shift from offline to online medium! With the rapid advancements in technology, going digital has been the motto for each and every industry. Also, Covid-19 has escalated the transition more than ever before. The devastating pandemic has been a wake-up call for the entire world to shift its businesses to…
Know Your Customer (KYC) – Banking
The world is rapidly getting digitized while influencing all the industrial sectors. Advance technology and new customer behavior are revolutionizing the functioning and services of financial institutions as well. Nonetheless, the risks that banking sectors face are never-ending. In order to provide customers a reputable service of remote onboarding and know your customer services, a…
Onboard Customers Online & Meet (AML) Anti Money Laundering Compliance!
Money laundering has become an undeniably common issue over the past few decades now. As per the International Monetary Fund (IMF), money laundering accounts for 2-5% of the world’s GDP, which is massive. Therefore, both financial and government institutions are continuously searching for better approaches to battle these criminals. Anti money laundering is a term…
