In the evolving landscape of compliance, financial institutions, regulated businesses and large corporations face mounting pressure to streamline Know Your Customer (KYC) processes, meet anti-money laundering (AML) requirements, and manage third-party risk efficiently. Traditionally, KYC and supplier screening has been a resource-intensive process,...
20 February 2025 /ai /regulation Artificial Intelligence and Financial Services
Simon StokesChief Commercial Officer at The Conexus Group Ltd
Carolyn BreezeChief Commercial Officer at Zepto
Tim WatermanChief Commercial Officer at Zopa
Vasile ValcovChief Commercial Officer at Salt Edge
Craig ButterworthChief Commercial Officer at Droit Fintech
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