Regtech ComplyAdvantage Introduces KYB Verification with “Flexible” Risk Scoring
One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is “safe to work with,” according to an update from ComplyAdvantage. Existing approaches rely “on manual research across multiple siloed sources.” This is time-consuming and “fails to… Read More
Read more in: Fintech, Global, Regtech & Legaltech | Tagged 40seas, automation, complyadvantage, financial crime, financial crime intelligence, financial services, know your business, kyb, oliver furniss, product update, regtech, regulatory technology, risk management
