What type of business challenges can we help you solve? Yes, I would like to receive promotional emails containing essential industry insights, event invitations, and relevant solutions from S&P Global Market Intelligence. Clicking 'Submit' means you agree to theTermsand have read and understand thePrivacy Policy. Submit
Bank of Cyprus has gained a long lasting partner and this is due to iSPIRAL’s professionalism, high quality customer support and great calibre solutions that they offer.” Chris Alexandrou, Manager Operational Risk ManagementBank of Cyprus “As the trusted regulatory partner of BDSwiss, i...
Registries, such as Swift’s ownKYC Registry, allow the standardised exchange of nearly all KYC information and greatly reduce the burden of the KYC process on both the financial institution and the corporate customer. Learn more Previous pageThe KYC challenges for correspondent banks ...
first; what data points should we look at when building new technologies and what kinds of unstructured data should be considered; what stakeholders should be included to collect data and work through possible solutions; similarities between the data challenges of AML and transaction monitoring with ...
The solution helps to eliminate typos and decreases document processing time. Service support is prompt and accurate. Pearson VUE Farzana Ashraf, CTO & SVP, Products & Services We pride ourselves on operating to the highest standards around test security. One of the challenges we faced was ...
Tornado Cash Sanctions and Legal Challenges Tornado Cash, a decentralized crypto mixing service, came under fire when it was accused of facilitating money laundering activities by failing to implement KYC measures. The platform allegedly laundered over $1 billion in illicit proceeds, some of which wer...
- Provide day-to-day guidance to the team, influence the teams to improve and collaborate, identify, and implement required trainings.- Ensure the team consists of sufficiently well trained and well-motivated staff and potential resource challenges are flagged in a timely manner to Ops Management ...
Collaborate with operations, technology, transformation and other key stakeholders in understanding key business / operational challenges and come up with ideas for process optimizations. Detailed analysis and documentation of both functional and non-functional business needs to create business requirement...
Not least, how to balance AI’s benefits to enhance the customer experience and improve back-office operations with the ethical challenges that AI presents. Sparking the debate is how financial organisations can employ AI tools such as machine learning (ML), large language […] Read...
offering decentralized and tamper-resistant solutions for identity verification. This article delves into the potential of blockchain-based identity verification systems, their advantages, real-world applications, and the challenges they face. Let’s explore the world of secure identity verification […]...