Articles with tag: risk assessments

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Accuity, Encompass team up for KYC risk assessments

23 Jul 2020 | Digital Identity, Security & Online Fraud

Accuity and Encompass Corporation have announced a strategic partnership to help customers streamline KYC processes, facilitate the quality of risk assessments, and reduce the costs of compliance.

Accuity, Encompass Corporation, partnership, KYC, risk assessments, financial crime screening, risk decisioning, onboarding, due diligence

Refinitiv Complyfin team up for compliance in the UAE

03 Mar 2020 | Digital Identity, Security & Online Fraud

Refinitiv has revealed it is partnering with Complyfin to promote compliance awareness and effectiveness in the UAE.

Refinitiv, partnership, Complyfin, the UAE, compliance, risk management, UAE, AML, KYC, risk assessments, auditing, regulations, financial crime