Banking

AI Banking Software Development

14 May 2024

Throughout its existence, AI's transformative effect has been immense. It has transformed how enterprises, including those in the banking and finance sectors, perform and offer customer services. The AI in banking apps and services has made the industry more customer-oriented and technologically relevant. By increasing productivity and making dec

Exposing Financial Crime

Common Reasons Why PEP Screening Checks are Important?

07 May 2024

Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more of a challenging task rather than simply being a regulatory requirement to ensure business safety and security against the risks of money laundering, corruption and other crimes of similar natur...

Business

Business KYC: A Seamless Business Verification For Risk Mitigation

07 May 2024

Business KYC plays a crucial role in fraud mitigation in the business world. However, KYC regulations were insufficient because there was a loophole in which businessmen were taking benefits. Politically exposed persons such as PEPs, fraudsters, and criminals had ease in doing business under shell companies. In 2016, FINCEN introduced Know Your Bu...

Best Book Writing Services in the UK

04 Apr 2024

Online ghostwriting services have become the new norm, thanks to the ease it has brought everyone. Well, it is a genius method where you hire people to write for you. The idea is yours, and the plot is yours, but written by the ghostwriter. Ghostwriting is one of the best methods used in content creation, and marketing. Ghostwriters have develope...