Thought Leadership
Know more about our innovation and find out how we disrupt the regulatory compliance space.
This infographic features three typologies that one of our expert anti-financial crime professionals contributed.
This e-book will provide an overview of prospect screening and explain the business case for real-time screening.
This infographic features three typologies that one of our expert anti-financial crime professionals contributed.
This infographic features three typologies, meant for customers who utilise KYC info, SAR & STR filings and have extensive intermediary services in their region.
This e-book explores what constitutes a suspicious activity, who is required to file a SAR, and the SAR decision making process.
This e-book explores how banks and fintech companies can ensure AML compliance at a time when regulators change regulations.
This guide explores how technology can help financial institutions to manage anti-money laundering (AML) compliance.
This infographic features three typologies that are contributed by one of our expert anti-financial crime professionals. These have quickly become favourites among our digital banking customers.
This guide explores the meaning of CDD, the importance of CDD, CDD methods and how financial institutions can build an effective CDD programmes.
This infographic features three typologies meant for digital banking customers offering savings and current account products to individual and MSME customers.