In the press
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...
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....
Hyarchis joins forces with DAPAS
Acquisition integrates onboarding processes into Hyarchis document management solutions. ...
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...
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...
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...
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...
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...
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....
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...