This blog post explains why, if you use automated KYC verification, you’ll need to be able to show how your technology is making its decisions. It then explains how using an intelligent automation platform can make that possible.

The climate of tightening regulations, the increasing difficulty of preventing fraud, and the digitisation of operations amid COVID mean it’s time that firms rethink KYC AML as part of their wider digital transformation strategies. This article explains how they can, using intelligent automation.

For businesses, IA can play many roles in COVID recovery—from the financial to the operational to business growth. Here are five roles.

In recent years several high profile fraud cases have stunned regulators and eroded the public’s trust in banking institutions. Take the case of Danske Bank,…

Ever worked with someone so good at their job, you wished you could clone them? The thought process goes something like: “If only every fraud…

The global pandemic has brought the world, and businesses within it, to their knees. While communities band together to support one another, not everyone is…