Financial institutions are increasingly turning to advanced technology to modernize their client onboarding processes, balancing regulatory demands with customer expectations. Effective Know Your Client (KYC)
Traditional Know Your Customer (KYC) processes are falling behind in today’s fast-moving financial landscape. Manual compliance procedures have long dominated the industry, but they are
Financial institutions are increasingly viewing regulatory compliance not just as a cost, but as a potential competitive edge, with 2025 shaping up as a pivotal
In the face of an increasingly complex financial regulatory landscape, European companies are turning to innovative solutions like b-next’s CMC:eSuite to ensure compliance while maintaining
In today’s dynamic world, news data has emerged as a strategic asset, transforming industries and driving informed decision-making. From compliance and media to finance and
The German WealthTech sector has experienced a dramatic downturn in 2024, with investment figures revealing a significant pullback from the highs of previous years. A
Mesh Payments, a leading travel and expense (T&E) management platform, has announced a strategic partnership with ALTOUR to offer enterprises a seamless, technology-driven solution for
The fintech sector is buzzing with activity, from ambitious IPO plans to significant acquisitions and potential regulatory overhauls. Monument Bank, a UK challenger, has reportedly
New research commissioned by global payments platform Ecommpay reveals that over 60 percent of e-commerce merchants would “definitely” select a payment provider based on their
© 2024 Estrella | All Rights Reserved
