Digitalizing KYC and AML in the post-COVID era
By Saurabh Nagar, Director, Trade Compliance, APAC, Accuity and webmaster webmaster | Jun 22, 2020 | digital banking licenses, Newsletter, Perspectives
In complying with social distancing and remote workforce mandates, financial institutions are digitalizing their identity verification and...
Read More
Awards Nomination Banner
gamification list
PARTICIPATE NOW |
|
top placement
Whitepapers
Achieve Modernization Without the Complexity
Transforming IT infrastructure is crucial …Download Whitepaper5 Steps to Boost IT Infrastructure Reliability
In today's fast-evolving tech landscape, …Download WhitepaperSimplify Payroll Setup for Your Small Business
In our free guide, "How …Download WhitepaperOvercoming the Challenges of Cost & Complexity in the Cloud-first Era.
Middle Placement
Case Studies
HOSTWAY gains 73% operational efficiency for private cloud operations
With NetApp storage solutions, the …Read MoreDesigning unmanned aerial vehicles for safety and speed
SwissDrones uses Autodesk Fusion to …Read MoreLVMH redefines payments in the global luxury sector with Adyen
Frictionless payment solutions for seamless …Read MoreForget QR codes, Alipay is betting on you to tap its Tap!
When 80% of existing users/merchants …Read More
Bottom Sidebar
Other News
“SaaS dead by 2028”: Argon & Co reveals Industry 5.0 predictions, launches proprietary AI tech
SYDNEY, Oct. 7, 2025 /PRNewswire/ …Read More »MUSE Maps Expansion into Asia to Pioneer a New Era of Investment-Grade Real Assets
After launching successfully in Q1 …Read More »RebuilderAI on the Global Stage: Design-to-Manufacture AI Redefines 3D Workflows
Selected among the 2025 global …Read More »Boqii Holding Limited Provides Response to Unusual Market Action
SHANGHAI, Oct. 6, 2025 /PRNewswire/ …Read More »Global SOTA on Dual Benchmarks! MiningLamp Technology’s Specialized GUI Model Mano Unveils New Era of Intelligent GUI Operation
BEIJING, Oct. 6, 2025 /PRNewswire/ …Read More »