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New CSC Study Shows AML Failures Are Costing Fund Managers Investors at an Alarming Rate
Anti-money laundering and Know Your Customer compliance has become a defining factor in global fundraising, with a new CSC study showing investors are increasingly walking away from ...
Biometric technologies, including face and fingerprint recognition, also strengthen identity verification and reduce exposure ...
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iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions
iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering (AML) platform for financial ...
Gen II Fund Services, a global private capital fund administrator, today announced the rollout of Fenergo, an onboarding and lifecycle management solution designed to enhance client and investor ...
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