KYC
Can technology fix banking’s ‘dirty money’ problem?
In September, a huge cache of documents leaked from the US financial crimes authority revealed banks continue to unwittingly move…
The FCA is “Waving the White Flag” Over AML, KYC Processes
The last pandemic to reach such deadly proportions was the Spanish Flu at the end of World War One, writes…
Businesses are Ditching Banking Applications over Snail’s Pace KYC
Nearly 40 percent of UK businesses have deliberately abandoned their attempts to open a new banking services in the last…