Two Identity Fraud schemes that call for a new approach to KYC
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
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.
How Regtech optimizes complex Risk Management processes
How Regtech, a a growing branch of Fintech, optimizes complex Risk Management processes
How does Regtech Optimize Customer Due Diligence (CDD/KYC)?
Hyarchis Blog explains how Regtech optimizes CDD/KYC