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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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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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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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, 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 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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Money laundering and terrorist financing are a serious threat to our society. Legislation and regulations require financial institutions such as banks to monitor their customers' transactions....
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