See a demo at ACAMS Vegas - pKYC Partner Led-sandbox

Join us in Vegas. Accelerate your journey to pKYC with a partnership-led sand-box demo during ACAMS Vegas. Talk to Quantexa and pre-register to see a demo at the Aria located in Bluethorn 6, level 1. We’re excited to be working with our partners Capgemini, Encompass Corporation, Pegasystems, WorkFusion and Google Cloud to help you reduce cost, enhance efficiency and productivity, and improve risk mitigation on your pKYC journey. Check us out while at ACAMS Vegas!
Pre-register for a demo here: https://www.encompasscorporation.com/pkyc-sandbox/
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Specialist User Groups
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Investigating Network Fraud
Following on from my article on why networks are important – I regularly talk with investigators on how best to identify and investigate organised network fraud. I am mindful that there are a lot of seasoned investigators out there so in this article I will be talking basics and from a perspective of using technology only…
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New blog on various journeys to KYC transformation - tell us how you are approaching it!
While there is no "one-size-fits-all" journey to pKYC, the same foundations are critical to success for banks. Discover our latest blog on 'Pathways to pKYC: Different Journeys, Same Foundations' and let us know how you are intending to take on this transformation.
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FCA Dear CEO letter for wealth management and stockbroking firms - Are you doing enough?
The UK Financial Conduct Authority has published a ‘Dear CEO’ letter this week to wealth management and stockbroking firms. The letter highlights two areas of concern, prevention of financial crime and implementation of the Consumer Duty. Specifically related to Financial Crime, it notes that the FCA expects firms to: not…