Catching up to a Dynamic AML Regulatory Environment

As regulatory frameworks evolve rapidly in stride with the growing volume of global transactions, it is imperative that FIs build sustainable AML programs to step up to the challenge of AML compliance.  According to a report by PwC, 19% of companies struggle to find competent AML [...]

2019-07-18T18:49:27+05:30July 18th, 2019|AML Solutions|

The Two-Way Street of Banking and FinTech Partnerships

A few years ago, FinTech firms like PayPal and PayTM were giving banks the chills. Industry experts believed that FinTech startups would disrupt the traditional banking system.  The zeitgeist has evolved; pundits now foresee a symbiotic partnership between these two players. In a global FinTech report [...]

2019-07-10T19:35:35+05:30July 10th, 2019|AML Solutions|