Found 5 results in 796 milliseconds.
Anna Muzalska from Quidgest explains how AI has revolutionised the way regulated FIs are equipped with leading-edge, secure, and efficient management information systems adjusted to international requirements, specifications, and emerging new market trends.
money laundering, banking, fintech, artificial intelligence, KYC, digital onboarding
data, Suade, regulation, data analytics, digitalisation
banks, regulation, risk management
Banque Palatine, a subsidiary of Groupe BPCE, has selected AxiomSL’s platform to comply with AnaCredit reporting requirements in France.
Banque Palatine, AxiomSL, AnaCredit, compliance
BearingPoint and IBM Services have joined forces to present their business process outsourcing (BPO) offering, targeting the SME market.
IBM, BearingPoint, regtech offering, BPO, SME, regulations, banks, reporting