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Use reports and guides to dig deeper into complex issues on financial crime risk management.

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AI-Driven Digital Client Onboarding: Transforming Financial Services for the Future
White papers

AI-Driven Digital Client Onboarding: Transforming Financial Services for the Future

The financial industry is undergoing a paradigm shift in client onboarding. Traditional onboarding processes are slow, costly, and prone to compliance risks. With increasing regulatory demands, growing fraud threats, and customer expectations for seamless digital experiences, financial institutions must adopt cutting-edge solutions.

The neobanks: Reformulate interaction with customers
White papers

The neobanks: Reformulate interaction with customers

With no branches and less bureaucracy, neobanks have emerged in the world of finance in recent years as a response to the demands of digital customers, who are looking for quick, effective and secure ways of interacting with banks. What makes them successful?

10 Tips to Achieve the Best Identity Verification Workflow for FinTech
White papers

10 Tips to Achieve the Best Identity Verification Workflow for FinTech

The world is experiencing a boom in technology-based financial services that today has led to at least %69 of active consumers in China accessing fintech services, while in India that number is %52 and in the UK %42. This expansion is unfortunately also accompanied by a spike in digital fraud, placing these companies in a challenging position: managing to grow in number of clients while maintaining a high level of security in their onboarding process.

Los neobancos: así reformulan la interacción con los clientes
White papers

Los neobancos: así reformulan la interacción con los clientes

Sin sucursales y con menos burocracia, los neobancos irrumpieron en el mundo de las finanzas en los últimos años como una respuesta a las exigencias de los usuarios digitales, que buscan formas ágiles, efectivas y seguras de interactuar con la banca. ¿Qué los hace exitosos?

10 Consejos para lograr el mejor flujo de trabajo de verificación de identidad para FinTech
White papers

10 Consejos para lograr el mejor flujo de trabajo de verificación de identidad para FinTech

El mundo está experimentando un auge en los servicios financieros basados en tecnología que hoy ha llevado a que al menos el 69% de los consumidores activos en China accedan a servicios fintech, mientras que en India ese número es del 52% y en el Reino Unido del 42%. Desafortunadamente, esta expansión también viene acompañada de un aumento en el fraude digital, lo que coloca a estas empresas en una posición desafiante: lograr crecer en número de clientes mientras mantienen un alto nivel de seguridad en su proceso de incorporación.

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