We produce both co-branded and ghostwritten content pieces covering a broad range of financial crime topics in both written and multimedia formats. Here are some of our recent projects.
Transforming Financial Crime Compliance: The Role of Digital Identities
REGULATORY GUIDE TO AML COMPLIANCE
White Paper: AML Challenges for FinTechs
INTEGRATED KYC AND SCALING FOR SUCCESS
Humans ❤️ Intelligence: Empowering Financial Crime Prevention Teams Through Augmented Intelligence
HOW THIRD-PARTY DATA CAN BE AUTOMATED AND STRENGTHEN KYB AND KYC
White Paper: Old dogs new tricks: How existing money laundering typologies are impacting the emerging FinTech landscape
White Paper: Why AML Needs AI
White Paper: AI and FinTech: An intelligent choice or artificial hype?
Video Series: Digital Identity in Financial Services