KYC Management Information (MI)

The KYC Business Management and MI tool can be implemented to work with any KYC workflow tool and/or case-status tracker due to its intelligent interface that can take case-level data (anonymised as needed) from a range of source systems, combine the data sources and produce useful consolidated MI. Discover more in this download.


Successful Transaction
Overcoming Challenges
Through Collaboration

In this paper, we take a closer look at the numbers relating to payments, transactions, and the world of compliance to help explain why some of the current transaction monitoring technologies and operational controls struggle to identify illicit activity. We then look at the role of technology and what future developments will bring to transaction monitoring.

FCA Initiative on PSPs

The FCA chose 5pm on the Friday before the Spring Bank Holiday weekend to launch its latest initiative to tighten control on payment service providers (PSPs) and electronic money institutions (EMIs). Read our briefing notes here...

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