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...
How Regtech optimizes complex Risk Management processes
How Regtech, a a growing branch of Fintech, optimizes complex Risk Management processes
Fourthline Blog: 5 Reasons to Implement Regtech.
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...