Cybersecurity

For both individual and corporate customers, KYC (“Know Your Customer”) procedures are among the main friction points in the client journey. These steps, which are required by regulators, are necessary to combat fraud, money laundering and terrorist financing. However, there is still much room for improvement: that is the job of the “KYC Transformation” teams...

Banking institutions and their partners have long been aware of cybersecurity risks to their information systems, applications and data. However, new threats are becoming increasingly sophisticated, requiring everyone to be more vigilant, but also to cooperate.