Blog: 3 benefits of automated data collection
Automated data collection When assessing if your business should engage in a business relationship with a new customer or partner, […]
Category: Customer data
Blog: 5 ways digitization facilitates prevention of money laundering
In the last couple of years, banks (and organizations in other industries) have received fines or settled charges for record-breaking […]
Blog: Virtual assets risk creating new opportunities for money laundering
Money laundering: A pressing global issue Developments in financial data, cryptocurrencies, tech and communication has allowed money to move anywhere […]
Simplifying KYC – Quesnays journey towards a smooth compliance platform
Increasing compliance requirements have brought a lot of attention in media as of late. Banks failing to comply (recieving hefty […]
How Corpia automated their loan application process – and challenged the finance game at the same time
Identifying yourself, filling out dozens documents, sending them in by mail, awaiting handling and assessment, correcting mistakes or giving additional […]