Efficient and ‘friction-free’ client onboarding is the key to customer engagement for any regulated business, but the need to balance this against the demands of the regulators is critical. … Read More
The ever-evolving regulatory landscape in which firms operate in means client risk management is becoming more complex and time-consuming, ultimately impinging on the overall customer experience. To simplify the complexity of KYC onboarding and monitoring an agile risk-based rules engine is the answer.
In this blog, we discuss why a highly configurable rules engine is critical to the customer experience, operational efficiency and future-proofing of your compliance processes. … Read More
Commercial lending firms are bracing themselves for an increase in bad debt as the fallout from Covid-19 continues apace. In this blog we explore how lenders can minimise their risk and navigate their way to more profitable lending. … Read More