29 June 2020
Know Your Customer (KYC) attracts ever-increasing scrutiny from regulators and has become one of the most complex operational areas in anti-mone…
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Research related to KYC Remediation
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29 June 2020The COVID-19 pandemic is affecting all areas of risk, including financial risk, operational risk, and financial crime compliance. This gives ris…
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8 June 2020Improving data management is a journey; in recent years many FIs have been ushering in changes to break down data silos and simplify data archit…
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2 June 2020COVID-19 is prompting dramatic shifts in customer behavior as they exponentially increase the use of digital and remote channels for regular pur…
-
21 May 2020The COVID-19 pandemic has severely disrupted public health and economic health of societies across the world. In response, local, regional, and…
-
21 April 2020Revelations of lax control in financial institutions’ know your customer (KYC) and anti-money laundering (AML), associated regulatory fines, and…
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10 April 2020Digitization and operational efficiency have become even more important as we enter a global recession. Amongst the numerous areas ripe for both…
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9 April 2020Mphasis recently briefed Celent about the NextAnglesTM KYC UBO hierarchy assessment solution and showed a demonstration of the solution. This br…
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28 February 2020The central role of the US economy, its currency, and its financial institutions have for a long time played a central role in facilitating trad…
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9 January 2020EVOLUTION AND REVOLUTION IN RISK AND COMPLIANCE Risk and compliance in the financial industry is at a watershed moment. While continuing to be h…
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26 November 2019As Asian countries seek to compete globally and assert their influence on the world stage, their regulators and political authorities are having…
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25 November 2019As part of the research process for our reports evaluating vendor-provided anti-money laundering (AML) software, Celent gathered data on technol…
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20 November 2019Revelations of money laundering cases involving several major European banks are driving heightened scrutiny on know your customer (KYC) and ant…
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7 November 2019The complex dynamics of technology and regulatory evolution has added unprecedented demands on banks’ Know Your Customer (KYC) and anti-money la…
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23 October 2019Regulatory and technology changes are driving the evolution of KYC-AML operations. New tools and solutions powered by intelligent automation and…
Research related to Know Your Business
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22 September 2020Advances in predictive analytics and Natural Language Processing have allowed Financial Institutions (FIs) to automate significant portions of t…
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25 August 2020As we come to grips with the events at the turn of a new decade, there is never a better opportunity to re-imagine current business processes an…
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1 August 2020Today’s artificial intelligence (AI) and machine learning (ML) will require a different approach in management, combining both technical assessm…
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6 July 2020Natural language processing (NLP) is the technique to provide semantics to information extracted from optical character recognition engines and…
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1 July 2020Celent explores key trends, data sources, metrics, and partnerhsips in ESG. We look at the implications across capital markets, asset and wealth…
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30 June 2020During the next 10 years, advancements in artificial intelligence and machine learning will drive a step change in user interfaces and user expe…
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29 June 2020
Know Your Customer (KYC) attracts ever-increasing scrutiny from regulators and has become one of the most complex operational areas in anti-mone…
-
29 June 2020
The COVID-19 pandemic is affecting all areas of risk, including financial risk, operational risk, and financial crime compliance. This gives ris…
-
28 June 2020The insurance industry is moving beyond small proof of concept projects toward large-scale adoption of machine learning (ML), and this calls for…
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8 June 2020
Improving data management is a journey; in recent years many FIs have been ushering in changes to break down data silos and simplify data archit…
-
2 June 2020
COVID-19 is prompting dramatic shifts in customer behavior as they exponentially increase the use of digital and remote channels for regular pur…
-
21 May 2020
The COVID-19 pandemic has severely disrupted public health and economic health of societies across the world. In response, local, regional, and…
-
18 May 2020AI will transform the UI and in turn customer engagement. To track the progress in banking, Celent launched its inaugural AI in the UI Request f…
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13 May 2020Celent recently released a body of COVID-19 response related resources and perspectives, and this includes my recent report pertaining to the ex…
-
21 April 2020
Revelations of lax control in financial institutions’ know your customer (KYC) and anti-money laundering (AML), associated regulatory fines, and…
Research related to Know Your Customer
-
29 June 2020
Know Your Customer (KYC) attracts ever-increasing scrutiny from regulators and has become one of the most complex operational areas in anti-mone…
-
29 June 2020
The COVID-19 pandemic is affecting all areas of risk, including financial risk, operational risk, and financial crime compliance. This gives ris…
-
8 June 2020
Improving data management is a journey; in recent years many FIs have been ushering in changes to break down data silos and simplify data archit…
-
2 June 2020
COVID-19 is prompting dramatic shifts in customer behavior as they exponentially increase the use of digital and remote channels for regular pur…
-
21 May 2020
The COVID-19 pandemic has severely disrupted public health and economic health of societies across the world. In response, local, regional, and…
-
21 April 2020
Revelations of lax control in financial institutions’ know your customer (KYC) and anti-money laundering (AML), associated regulatory fines, and…
-
10 April 2020
Digitization and operational efficiency have become even more important as we enter a global recession. Amongst the numerous areas ripe for both…
-
9 April 2020
Mphasis recently briefed Celent about the NextAnglesTM KYC UBO hierarchy assessment solution and showed a demonstration of the solution. This br…
-
3 April 2020We are likely entering a prolonged period of heightened vulnerability to fraud and other financial crime due to criminal activity exploiting COV…
-
22 March 2020So-called collaboration tools like Zoom and Slack were on the radar of SEC and other regulators well before COVID-19. In fact, FINRA made explic…
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28 February 2020
The central role of the US economy, its currency, and its financial institutions have for a long time played a central role in facilitating trad…
-
9 January 2020
EVOLUTION AND REVOLUTION IN RISK AND COMPLIANCE Risk and compliance in the financial industry is at a watershed moment. While continuing to be h…
-
26 November 2019
As Asian countries seek to compete globally and assert their influence on the world stage, their regulators and political authorities are having…
-
25 November 2019
As part of the research process for our reports evaluating vendor-provided anti-money laundering (AML) software, Celent gathered data on technol…
-
20 November 2019
Revelations of money laundering cases involving several major European banks are driving heightened scrutiny on know your customer (KYC) and ant…