Compliance
May 07, 2018 | By Brian Hettinger
The Secret Sauce: How to Engage Banking Customers and Ensure Compliance
It’s no secret that manual processes make it hard to keep up with changing compliance regulations and customer demands for fast, frictionless onboarding. New regulations are seemingly added every day—from Customer Due Diligence (CDD), including Know Your Customer (KYC) and Anti-Money Laundering (AML) checks, to newer General Data Protection Regulation (GDPR) and Financial Crimes Enforcement Network (FinCEN) regulations (just to name a few).
February 13, 2018 | By Ryan Bazler
Information Capture for Better Visibility
In the last blog, I presented an overview of the five ways information capture will revolutionize your document and data processing. Let’s take a closer look at the first way now: automation through centralized, high-volume capture, also commonly referred to as batch capture.
January 29, 2018 | By Chris Edgington
Don’t Be Fooled: The False Choice Between Compliance and Your Customers
Think about your current customer onboarding process for a moment. Perhaps you have automated some of your processes (nice work!), but in others, error-prone, manual tasks are dragging your efficiency down.
September 18, 2017 | By Darren Collins
GDPR Deadline Looms Large: Do You Know Where Your Data Is?
The GDPR deadline is looming large among organisations. You may be brave enough to review these guidelines and even feel comfortable bringing up the GDPR compliance requirements with colleagues.
August 02, 2017 | By Darren Collins
The GDPR Countdown: 7 Things You Need to Know Before it Takes Effect
The countdown clock is running: In less than a year – on May 25, 2018 – the General Data Protection Regulation (GDPR) will take effect. The entire EU is scrambling to meet the new compliance law that will revolutionise the management and protection of customer data.