Incorporating Anti-corruption into your Compliance Program

Incorporating Anti-corruption into your Compliance Program From diamantaire Nirav Modi’s $1.8 billion fraud against India’s second largest public sector lender PNB, to the pen and pencil manufacturer Rotomac’s swindling of Rs 800 crore loans from state-owned banks, India has its fair share of corruption and financial [...]

2019-03-22T18:56:46+05:30March 22nd, 2019|AML 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+05:30February 8th, 2019|AML Solutions|