Tag : dynamic approach

Capgemini Unveils Industry-First Perpetual ‘Know-Your-Customer’ Sandbox to Enable Real-Time Continuous Compliance for Financial Institutions
Finance Fintech News

Capgemini Unveils Industry-First Perpetual ‘Know-Your-Customer’ Sandbox to Enable Real-Time Continuous Compliance for Financial Institutions

Business Wire
by Business Wire0
New modular technical architecture provides a testing environment that empowers firms to innovate safely and scale their journey to pKYC with confidence Capgemini the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) processes and labor-intensive periodic reviews towards perpetual......
Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of Kyb Compliance
Finance News

Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of KYB Compliance

Fintech News Desk
by Fintech News Desk0
New solution will create a more actionable, productive, and dynamic approach to KYB and financial compliance Lucinity and Experian announced that the companies have entered a strategic partnership to deliver next-generation ongoing Know Your Business (KYB) and compliance risk assessments. Latest Fintech News: Citi, J.P. Morgan and AccessFintech Achieve Operational......
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