Hyarchis resources - Stay one step ahead of data management

In the press

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blog
2023-01-24
Greta Zaikauskaitė Stepping Into The Fintech World As A Female Executive

Hyarchis kicks off the new year with force. Last week, the Dutch fintech announced to have acquired a renowned software firm and today it announces the expansion of its board. Former Marketing...

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People (1)
blog
2023-01-18
Hyarchis Data Science Academy opens doors for the new semester: training for analysts, jobs for the best 

Hyarchis, a Dutch financial technology company, continues the development of the free Data Science Academy in Lithuania....

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DAPAS-Hyarchis
blog
2023-01-10
Hyarchis joins forces with DAPAS

Acquisition integrates onboarding processes into Hyarchis document management solutions. ...

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blog
2022-12-16
Prevent mismatches with Remediation

Remediation, like onboarding and monitoring, is part of KYC Lifecycle Management. It is crucial to continuously screen what your systems are doing and whether your customers are being served...

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People
blog
2022-12-13
Cloud policy central government carries significant risks 

Over a year ago, our CEO, Adriaan Hoogduijn, wrote about the need for a multi-cloud strategy. However, the exchange and management of data bring risks and challenges, which you have to be...

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1
blog
2022-12-07
Hyarchis has secured a spot in the RegTech top 100!

The annual top 100 most innovative RegTech companies worldwide have been announced, and Hyarchis is in it! "Every financial institution should be aware of the companies on this list as they...

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People (2)
blog
2022-11-24
Continuous customer screening for a healthy financial ecosystem

As a financial services company, the start of the onboarding process is one of the first contacts with your customer. This ensures identification and verification at the beginning of the...

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People
blog
2022-11-08
Onboarding in the financial industry

Onboarding is a delicate, time-consuming job. Laws and regulations constantly change, and ethical requirements are also under considerable scrutiny. Onboarding new clients involve various...

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People
blog
2022-11-01
Auke Dirkmaat: "I will focus on expanding existing markets as well as international expansion"

On November 1, Auke Dirkmaat will start as CCO of Hyarchis and join the Executive Board. The former Head of Sales at Ockto has a wealth of experience in banking, insurance, and mortgage....

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blog
2022-09-27
Know Your Customer (KYC) and Data Protection - here's everything you need to know

It is often assumed that the Know Your Customer process is not of interest to financial service providers. A thorough customer identity check is a legal obligation, but consumers often see...

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