Tag: anti-money laundering (AML)
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Top Trends That are Changing the Financial Services Game
Trends such as Fraud Detection, Anti-Money Laundering, and KYC (Know Your Customer) emerge as the 3 most up-to-date trends affecting every Western European bank and their processes. Banks are presented with a tough choice: risk failing or commit to tech innovation. The time has come for them to reconsider their traditional approaches and challenge their…
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“Technology should enable simplicity and simplicity leads to trust” — Interview with Freek Roelofs, Part 1
“I would say that the three up-to-date trends affecting financial institutions in the Benelux region and every Western European bank are fraud detection, anti-money laundering, and KYC (Know Your Customer). This is where HTEC with its deep knowledge domain and experience in FinTech and digitalising Finanancial services can make a difference.” Freek Roelofs, Business Development…