Banking domain testing involves assessing the functionality, performance, security, and user experience of banking applications to ensure they meet customer expectations and regulatory requirements. As more customers shift to digital platforms for tasks like money transfers and balance c...
System status checks Changes to our qualifications Getting started Credit for prior learning (CPL) Apply for exams Exam resources Exam results Training agreement How training works in your country Student support and benefits Student conduct and behaviour Applying for membership Level ...
Banking domain testing involves assessing the functionality, performance, security, and user experience of banking applications to ensure they meet customer expectations and regulatory requirements. As more customers shift to digital platforms for tasks like money transfers and balance checks, testing becomes...
Seek for IT partner that proficiently integrates secure data encryption, thorough KYC processes, and robust AML checks into the app, ensuring it meets global regulatory standards without compromising user experience. Examine our guide to learn how to become PCI compliant and how to apply these ...
Seek for IT partner that proficiently integrates secure data encryption, thorough KYC processes, and robust AML checks into the app, ensuring it meets global regulatory standards without compromising user experience. Examine our guide to learn how to become PCI compliant and how to apply these ...
Inadequate credit checks. Lending to those who can’t afford repayments We don’t envy regulators who need to find a balance between innovation and consumer protection. While mobile application development for fintech is hard, imagine, what a nightmare is to regulate it. Providing our clients wi...
Platform trading engine. It is responsible for the basic functionality of the trading platform. For example, a trading engine checks the balance in a user's wallet to make sure that they have enough funds to make a transaction. It also compares trade orders and rates in real-time, carries ...
Digital wallets offer convenience in conducting transactions but also pose the risk of financial crimes such as money laundering which has made AML screening a necessity.
For due diligence, we contacted Themis who needed his details to run their checks. When we asked the investor for his address, we got an angry response: “I don’t appreciate being interrogated, I just want to support startups.” A bona fide investor will always be happy to comply with...
Anti-money laundering (AML) and know-your-customer (KYC) requirements have grown substantially stricter, driving up compliance costs for banks, which are required to do the following: Verify customer identities by collecting personal and financial information Perform background checks on customers' fina...