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Two Identity Fraud schemes that call for a new approach to KYC

Two Identity Fraud schemes that call for a new approach to KYC

Apr 23, 2022

In recent years, technology has gotten so good at detecting counterfeit ID documents, that fraudsters are changing their modus operandi. Social engineering and the use of money mules have widespread and call for a radically different approach to KYC. Social...
Compliance in the complex French regulatory landscape

Compliance in the complex French regulatory landscape

Jan 5, 2022

Financial institutions that operate in France have to comply with French law and with EU Directives. Rules and recommendations often overlap, but there are subtle differences on a national level when it comes to the interpretation and implementation of these directives.

Fourthline Blog: 5 Reasons to Implement Regtech.

Fourthline Blog: 5 Reasons to Implement Regtech.

Nov 25, 2021

A short compliance guide that explains in which ways fintechs, start-ups, insurers, banks, and brokers could benefit from Regulatory Technology. Teaser: Financial institutions have been under increasing pressure to implement strategies that protect their business from...