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The many faces of money laundering today

The many faces of money laundering today The financial crime landscape is nuanced, with twists and turns. The growing gig economy adds its own layer of complexities to this cliff hanger, creating hitherto unimagined opportunities for criminals to launder money.   The gig economy’s agile ecosystem [...]

2019-03-15T16:08:04+00:00March 15th, 2019|AML Solutions|

Chatbots in the new workplace

There are many debates surrounding chatbots. Are chatbots killing customer service? Can they really solve complex contextual problems? Can you train a bot towards the kind of emotional intelligence that is required to provide mental health counseling? Our questions persist. Yet, from reciting poetry to supporting [...]

2019-03-08T16:31:09+00:00March 8th, 2019|HR Outsourcing Solutions|

Beyond De-risking

Beyond De-risking Nearly half the world’s financial institutions have been victim to at least one financial crime in the last one year, according to this report by Refinitiv. This fallible financial climate calls for FIs to be risk intelligent. There are hefty costs to avoiding risks. [...]

2019-03-04T18:45:26+00:00March 4th, 2019|AML Solutions|

HL7- Shared Meanings in Healthcare

HL7- Shared Meanings in Healthcare HL7 standards and frameworks facilitate exchange of healthcare data through the use of controlled vocabularies. While these standards tackle the problem of healthcare communication, they pose significant challenges for healthcare providers and their software vendors in terms of implementation and reconfiguration. [...]

2019-02-26T17:24:57+00:00February 26th, 2019|Healthcare for Payors, Healthcare for Providers|

Why are BTMs on the rise as bitcoin slumps?

Why are BTMs on the rise as bitcoin slumps? Through much of the last year, crypto assets lost over 50% of their value, dropping to $8000 from $17400. At the end of 2018, cryptocurrency prices saw a further dip to 3000$. This market downturn in digital [...]

2019-02-22T21:08:01+00:00February 22nd, 2019|AML Solutions|

The Real Cost of Payroll Mistakes

The Real Cost of Payroll Mistakes Payroll mistakes cost employers billions of dollars annually. According to the IRS, 33% of businesses deal with payroll errors. There are many cautionary tales about the larger impacts of even minor slips in payroll. For instance, a Texas company failed [...]

2019-02-20T15:11:36+00:00February 20th, 2019|HR Outsourcing Solutions|

Intelligent segmentation for KYC

Intelligent segmentation for KYC The proliferation of decentralized fintech solutions such as digital wallets and crypto-projects have created a myriad of channels across which people transact on a day-to-day basis, making it hard to monitor customer behaviour, and construct anticipated activity profiles for AML compliance. In [...]

2019-02-08T17:51:16+00:00February 8th, 2019|AML Solutions|
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