Regulatory

21
Oct
2021
Simplifying KYC to make client relationship smoother
For both individual and corporate customers, KYC (“Know Your Customer”) procedures are among the main friction points in...
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...
Simplifying KYC to make client relationship smoother
09
Sep
2019
Stable coins: the next big think
Money has always been at the heart of the economy, with the purpose of facilitating commercial trade. Money has taken...
Technology
Money has always been at the heart of the economy, with the purpose of facilitating commercial trade. Money has taken physical forms such as coins, notes and gold, but also electronic and more recently digital forms*.
Stable coins: the next big think
09
Sep
2019
Welcome to the token world
In 2016, a major report was published on the changes that blockchain technology would bring to financial markets,...
Technology
In 2016, a major report was published on the changes that blockchain technology would bring to financial markets, reducing the need for reconciliations and bringing many billions of annual savings* to the financial industry.
Welcome to the token world