Updated: 6 days ago
The webinar featured presentations on the following:
- Removing regulatory barriers with an embedded #compliance solution.
- An #AI solution that enables organisations to easily create intelligent software solutions that meet their specific requirements, every day.
- An automated end-to-end, global customer onboarding and identity #verification solution to Know Your Customer, Know Your Business and identify the Ultimate Beneficial Owners. Fulfill your Anti-Money Laundering/ Counter Terrorism Financing obligations in real time.
- A platform which grants access to all Financial Services Regulations, #Legislation, Acts, Standards and Guidance.
- Countering global money laundering, terrorism and criminal networks.
- A software provider which can seamlessly mix, match and integrate software applications. This makes us agile and gets you to market quicker.