Author: Ankit Tanwar

Three people in a KYC meeting

The Future of KYC/AML Compliance

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KYC (Know Your Customer) and AML (Anti-Money Laundering) have always been crucial components of the financial industry. With an ever-growing interconnected global economy, ensuring the legitimacy of transactions and protecting against fraudulent activities is paramount. The processes are not without their challenges: Time-Consuming: The traditional process can be lengthy, requiring multiple documents and verification steps. Expensive: With manual processes, the cost of compliance can skyrocket. Inconsistent Regulations: Different countries have…

A Beginner’s Guide to Understanding Financial Technology

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The Dawn of Financial Technology (FinTech)  The rise of financial technology, or FinTech, has been nothing short of transformative. With a global market expected to reach over $300 billion by 2025, FinTech’s blend of technology, innovation, and financial services is reshaping the way we manage money and conduct financial transactions.  What Is Financial Technology? Financial technology, commonly referred to as FinTech, is a broad term that encompasses the use of…

Demystifying Real-Time Data

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Demystifying Real Time Data: A Strategic Tool for Financial Institutions In today’s fast-changing financial world, modern financial institutions need to use real-time data. This new phase of digital transformation makes it crucial for decision-making and planning. It captures, analyzes, and uses data right away, turning it into insights that you can use at that moment. It lets you feel the pulse of financial markets, trends, and customer behaviors, giving you…

a person working on a laptop with an graphic representation of process discovery

Redefining Process Mining with TRIYO

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In today’s world, companies want to work smarter. They’re using tools like process mining to do so. TRIYO is leading the way in this field. It’s making things easier and more efficient for businesses. How does TRIYO work? It offers real-time reports on live processes. It helps companies see everything that’s going on in one place. With TRIYO, everyone can get involved and help make things better. It lets teams…