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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Globally, the value of payment fraud in 2019 was $28.65 billion. In the EU/SEPA region, the total value of fraudulent card transactions was estimated at €1.87 billion in the same year....
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CDD guidelines are a fundamental part of the risk management procedures that financial institutions must implement to meet the requirements of the law. In 1977, the Sanctions Act came into...
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Dutch Fintech Hyarchis has brought new investors on board to accelerate its planned growth. As of 1 November, Hyarchis is owned by six successful software entrepreneurs who will further expand...
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Big Data has become a buzzword in recent years, prevalent in all industries. Whether it's mortgage advice or real estate valuations, Big Data is expected to radically shake up traditional...
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In the report, we zoom in on the impact of regulatory compliance and the increasingly important role that regulatory technology is playing....
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