The FinCrime Files – Q&A with James Holian, Director, Financial Crime and Controls, NatWest Group
In this edition of our FinCrime Files interview series, we caught up with James Holian who is Director of Financial Crime and Controls at the NatWest Group. Hi James, could you tell us a little about yourself and your current
Know Your Crypto: How KYC and AML are helping cryptocurrencies go mainstream
Cryptocurrency, once dubbed the ‘wild west of money’, is now settling into the mainstream. Even banks are starting to invest in crypto. Like all other money exchanges, crypto is growing up, and this is causing the regulators to listen. In this
The FinCrime Files – Q&A with Renata Hoes, Regulatory Compliance Manager at Bitstamp
In this edition of our FinCrime Files interview series, we had the pleasure of catching up with Renata Hoes. We first spoke to Renata in June of 2020 when we she was Chief Compliance Officer at MFEX Luxembourg, and
The shift towards adopting continuous KYC
Over the past two years we’ve seen a rapidly growing shift in the financial services industry towards creating a continuous KYC approach, moving away from traditional periodic reviews. With regulators increasing pressure on financial institutions to enhance their KYC
Arachnys KYC Survey Confirms Industry Demand for Automation of Customer Monitoring
Second annual industry survey by Arachnys reveals a strong shift in KYC and AML analysts' requirement for automating the monitoring of customer changes, as financial institutions look to improve or replace traditional periodic reviews. The 2021 Arachnys AML/KYC Data Survey
Arachnys joins Fintech Innovation Network
Arachnys, the global KYC and AML data provider, today announced their membership of the Fintech Innovation Network (FIN). This online resource has been designed specifically for Financial Services professionals to enable them to navigate the crowded marketplace of technology
The rise of adverse media screening in KYC, AML and CDD
Regulators have been recommending ways to increase the detail and accuracy of AML investigations for some years. One method is the implementation of adverse media screening. In this document, we look at how financial institutions can increase the efficiency of their
Arachnys partners with Ince, eLegal and Yoti to launch first integrated KYC solution for the real estate sector
New digital client onboarding offering from Ince, delivers a fully integrated technology and legal advisory know-your-customer solution in collaboration with leading technology providers eLegal, Yoti and Arachnys. Find out more about the Ince Digital KYC Solution International legal and professional services
AML RightSource Acquires Arachnys Information Services
AML RightSource (“AMLRS” or the “Company”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce it has acquired Arachnys Information Services Limited (“Arachnys”). Arachnys, an innovative
Reducing the friction: How to accelerate onboarding in business banking
The race to differentiate continues to put the banking sector to the test. As Fintech entrants push through barriers to create exceptional digital experiences, all banks are running a race to create innovative customer products and experiences. Part of this push is
The FinCrime Files – Q&A with Chor Teh, Investec
In this edition of our FinCrime Files interview series, we caught up with Chor Teh, Head of Client Lifecycle Management at Investec. Q. Hi Chor, could you tell us a little about yourself and your current role at Investec? I am
7 Ways APIs Are Revolutionizing KYC & AML
Anyone working in a compliance role in financial services will appreciate the critical part that software plays in effective onboarding, due diligence and anti-money laundering investigations. As banks strive towards decreasing customer onboarding times, achieving perpetual KYC and enabling