due diligence

Sandbox-as-a-Service Poised to Remove Friction From Bank-Vendor Partnerships
Sandbox-as-a-Service Poised to Remove Friction From Bank-Vendor Partnerships
March 05, 2024  |  Banking

Few financial institutions (FIs) are choosing to develop technology in-house, indicating a growing reliance on third-party FinTechs to meet their needs. However, sifting through the...

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What’s Missing? How Money Launderers In The UK Remain Unchecked
What’s Missing? How Money Launderers In The UK Remain Unchecked
March 14, 2019  |  AML

Financial institutions (FIs) must carefully balance staying compliant and keeping their customers safe, all without introducing frictions that could scare customers away. However, despite the...

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The Compliance Beast Of Food Retail Supply Chains
The Compliance Beast Of Food Retail Supply Chains
February 07, 2019  |  B2B Payments

Tightening regulations have introduced loftier compliance burdens to global supply chains, made even more complex and challenging as companies do business with thousands of vendors...

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Opus Accelerates KYC Automation For Banks
Opus Accelerates KYC Automation For Banks
January 30, 2019  |  B2B Payments

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. A press release on Tuesday (Jan. 29)...

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Supply Chain Compliance Dives Into The Data
Supply Chain Compliance Dives Into The Data
January 14, 2019  |  B2B Payments

Corporates cannot afford to manage compliance in isolation. With the globalization of supply chains, entering new markets and working with unfamiliar partners can introduce major...

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GDPR Compliance Stalls EMEA Acquisition Activity
GDPR Compliance Stalls EMEA Acquisition Activity
November 13, 2018  |  Regulation

A new survey shows that an increasing number of mergers and acquisitions (M&As) are not going through because of concerns over General Data Protection Regulation...

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ING Group Fined For Money Laundering, Due Diligence Lapses
ING Group Fined For Money Laundering, Due Diligence Lapses
September 04, 2018  |  Security & Fraud

Financial crime is drawing scrutiny — and fines — at large financial institutions. To that end, ING Group said it has agreed to pay 775...

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Trulioo GM On Where KYC Falls Short
Trulioo GM On Where KYC Falls Short
January 03, 2018  |  Security & Fraud

Knowing your customer (KYC) is only part of the battle in making sure payments — and just about everything else tied to a business —...

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