Hyarchis resources - Stay one step ahead of data management

Know Your Customer (KYC) and Data Protection - here's everything you need to knowKnow 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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Compliance as a business enabler for financial institutionsCompliance as a business enabler for financial institutions

The total value of money laundering is between 2% and 5% of global GDP, amounting to $800 billion to $2,000 billion per year. This increasing regulatory burden is a minefield for financial...

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Hyarchis appoints Thomas van Zuijlen as Chief Experience OfficerHyarchis appoints Thomas van Zuijlen as Chief Experience Officer

Thomas van Zuijlen will start as Chief Experience Officer (CXO) of Hyarchis on September first. He will also join the Board of Directors. Thomas will be responsible for improving the customer...

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Top trends in Regtech | Hyarchis Report 2022Top trends in Regtech | Hyarchis Report 2022

The report, highlights the top five trends in regtech: transaction monitoring; customer due diligence; regulatory reporting; cloud security; and platformication....

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Hyarchis obtains SOC 2 Type 1 certificationHyarchis obtains SOC 2 Type 1 certification
Hyarchis nominated for Computable Awards 2022Hyarchis nominated for Computable Awards 2022
When the disruptor becomes the disrupted: the debut of the crypto mortgageWhen the disruptor becomes the disrupted: the debut of the crypto mortgage

The beginning of this year was accompanied by interesting news from the mortgage world. The Dutch neo-bank Bunq launched its own mortgage line, while the American digital lender Milo officially...

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Hyarchis prepares for first digital native generation with Data Science AcademyHyarchis prepares for first digital native generation with Data Science Academy

Hyarchis, a specialist in regulatory technology, has opened a Data Science Academy to train the next generation of data scientists. ...

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Regulatory reporting: what is it and why is it crucial?Regulatory reporting: what is it and why is it crucial?

Regulatory reporting refers to the analysis, recording and submission of data to demonstrate compliance with laws and regulations. As the demands on companies and financial institutions in...

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