Reetu Khosla

Client onboarding and Know Your Customer (KYC) processes stand out as top of mind for the largest global banks. That has led to plenty of discussion on digital transformation—including AI and robotics—to improve on siloed, manual […]

Sibos 2016 is just around the corner. And at SWIFT’s annual conference for the financial industry, compliance will be a top agenda item – not surprisingly, given the rapidly changing landscape in financial services. At Sibos, […]

Regulatory compliance is and always will be a major challenge for financial institutions, particularly when it comes to customer onboarding. A recent Pegasystems survey revealed that expanding Know Your Customer (KYC) requirements sits at the root […]