KYC for Digital Wallets

KYC for Digital Wallets Digital wallets have been on the Indian market for almost a decade. With the widespread use of smartphones and better, cheaper internet connectivity, an increasing number of citizens have taken to platforms such as Paytm, Mobikwik and more. The allure with digital [...]

2018-05-31T13:57:47+05:30May 31st, 2018|AML Solutions|

L&D is the next step in HR Tech

L&D is the next step in HR Tech There’s a lot of talk in HR circles about automation being the next biggest thing. We’ve seen a considerable number of organizations leverage tech move to cloud based solutions, and many more will follow suit within the next [...]

2018-05-31T13:53:52+05:30May 31st, 2018|HR Outsourcing Solutions|

AML Compliance can also be a Sales Tool

How one bank turned lemons into their own personal brand of unicorn juice The Gibraltar Private Bank & Trust was slapped with a $4 million fine by FinCEN for BSA violations in 2016. After a long and hard journey to remediate their compliance, they finally had [...]

2018-08-06T17:48:01+05:30May 31st, 2018|AML Solutions|

The language at the center of technology

The language at the center of technology Since the Internet was designed in 1974, the world has recorded time in terms of the next big advancement or upgrade. Hardware has developed exponentially while software has skyrocketed. Futuristic gadgets such as self driving cars and Google glasses [...]

2018-05-31T13:30:36+05:30May 31st, 2018|Business Process Outsourcing|

Digital security in a crypto-world

Digital security in a crypto-world News broke just yesterday of a large scale theft of newly minted cryptocurrency, bitcoin gold. The value of the anonymous heist has been placed at over $3.3 million. A website was created to trap unsuspecting users by piggybacking off the official [...]

2018-05-31T13:21:29+05:30May 31st, 2018|AML Solutions|

HR Technology Can Streamline Your Practices

HR Technology Can Streamline Your Practices The global workforce has evolved from what it was a few decades ago to where it stands today. There’s diversity in nationality, race, gender and culture. Most organizations have welcomed the change with open arms, making their employees feel welcome. [...]

2018-05-31T13:19:42+05:30May 31st, 2018|HR Outsourcing Solutions|

AML Compliance: The Big Picture

AML Compliance: The Big Picture Compliance is a dynamic function of financial institutions, due to the changing regulations that govern these programs. But features like KYC and CDD should extend beyond large organizations. Any company that deals with money needs to understand the crucial impact it [...]

2018-05-31T13:11:01+05:30May 31st, 2018|AML Solutions|
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