Fintech Innovation Network

In 2021, cybercriminals laundered $8.6 billion worth of cryptocurrency - a 30% increase from the previous year. In his latest piece, ComplyAdvantage CEO Charles Delingpole answers explores the four key areas any crypt compliance firm should evaluate. 👇 lnkd.in/eGhYZq4G

Today's blog comes from @ThetaRayTeam who share the key criteria organisations should consider when selecting transaction monitoring software. Have a read below ⬇️fintechinnovationnetwork.com/insights/blogs…

The Russian invasion of Ukraine has raised many questions for organisations regarding their exposure to #sanctions and #PoliticallyExposedPersons (PEPs). In his latest blog, Charles Delingpole, CEO @ComplyAdvantage shares best practices for firms here 👉 ow.ly/Nacv50JOKY1

#Transactionmonitoring plays a key role in fighting financial crime, but how can organisations improve its effectiveness to prevent major crime early? Join our webinar on Tues 21st June to hear experts from @NatWestGroup, LHV Bank & @ThetaRayTeam discuss. lnkd.in/e7Ah66hE

Recent events have triggered more #sanctions against both named individuals and entities. Alex Pillow, Director, Market Strategy @MoodysAnalytics explores the types of #sanctionrisks businesses need to cover and the role technology can play👉🏽lnkd.in/erm4pkHY

What are the #FCC challenges facing #assetmanagers? @CattoAlistair posed this question to Ged Feeley, Financial Crime Transformation Specialist. Ged shared his views that while FCC is no doubt a challenge, it also provides an opportunity to differentiate. Watch below for more!

In his latest blog, Dr Henry Balani, @EncompassCorp explores how the Ukrainian war and resulting #sanctions has highlighted the need for increased #transparency in identifying #beneficialownership ownership to fight financial crime globally.👉🏽lnkd.in/e-6zPDcK

Despite the evolution of #aml processes in the past decade, their effectiveness and efficiency still remain an issue. Here we explore the growing trend of migrating from outdated controls to #digital and interconnected solutions. Read the blog here: lnkd.in/eSUHDEFF

🎉 Exciting news! We're delighted to announce the creation of the FIN Strategic Advisory Board! We're honoured to welcome Chor Teh, James Penn, Nitzan Solomon, Samantha J Sheen and Shaun Smith-Taylor to the Board. Find out more➡️ lnkd.in/eWKarF5r

In his latest article for our Insights Hub, Michael Harris explores the challenges involved with the digitisation of #KYC process and 3 critical steps to help ensure success. Read the article here: lnkd.in/e2ReYSnU

When it comes to #clientonboarding and #KYC there are common complaints we hear from the Front Offices of #FinancialInstitutions. In his latest blog, @mattneill10 shares the top 5 frustrations and the underlying causes behind them. Read the article here: beyondfs.co.uk/insights/kyc-f…

If you missed our webinar, read our latest blog for some of the insights that were shared by our expert speakers from @BeyondFS, @cryptocom, @PassFortKYC and @trulioo on the practicalities involved with #digitising #clientonboarding Read the blog here: lnkd.in/enHKir6t

How can #FinancialInstitutions compete with digital players when it comes to #clientonboarding? Join our next webinar to hear the recommendations from experts from @BeyondFS , Crypto.com, @PassFortKYC , a Moody's Analytics company & @trulioo: lnkd.in/eRzYzw2i

Digital transformation of #KYC is increasingly being seen as the only way to reverse the unsustainable trend of ever-increasing #compliancecosts. Read iue latest blog here: lnkd.in/erzNN7jS

@PassFortKYC @MoodysCorp @kompany Congrats @PassFortKYC and @kompany!

We have very exciting news!! PassFort has been acquired by the @MoodysCorp family and as of today we are part of Moody’s Analytics. 🎉 There’s more...Moody’s also announced its planned acquisition of @kompany, which is awesome, and we can’t wait to work together. 🤩 #regtech

We were delighted to meet Kristoff Zammit Ciantar, CEO of @KYCPortal recently, who provide a leading #CLM solution which streamlines and automates due diligence processes. You can watch the snippet below, or the full interview here: lnkd.in/dG-iUfdu

@PassFortKYC who enable Financial Institutions to automate #financialcrime and #compliance processes, recently commissioned research exploring customer perceptions of #KYCcompliance. Download the full report here: ow.ly/zoMZ50GJrA5

V happy to be part of the gang @NavigateFIN ☺️ This is an excellent resource for the financial services community. Plus, there's a new vid on the site w/ @DonaldGillies11 interviewed by @mattneill10 👉bit.ly/3EC7qCa #RegTech #innovation

We recently met with Donald A Gillies, CEO and Co-Founder @PassFortKYC, who described how they bring the human touch to #compliance processes around #KYC and #AML. Watch a snippet of the interview below or head to the full interview here 👉lnkd.in/ddRnF6dy

Welcome @GroundTruthInt to FIN! Stewart Kelly, CEO, recently gave us an overview on their efficient, agile and secure way of sourcing information for #investigations projects. Watch the snippet below to find out more or head to their FIN profile here: fintechinnovationnetwork.com/companies/grou…