organizational tools

Demystifying real time
clockAug 25,2023

Demystifying Real-Time Data

Part 1: Real-Time Data Intelligence – Understanding the Concept and Its Relevance to the Financial Sector In an era where the financial landscape shifts with remarkable speed, the ability to harness data in real-time has become an essential tool for modern financial institutions. As we enter a new phase of…
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economy
clockMay 17,2023

Revolutionizing Regulation with Perpetual KYC

What is Perpetual KYC  Know your customer (KYC) is a well-known process in financial institutions. It is used to verify the identity of their customers and assess their risk level during the onboarding process. However, with more RegTech (Regulatory Technology) business emerging in recent years, perpetual KYC (pKYC) has started…
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