Violating sanctions can be deadly for a business. Compliance is the answer, but how can corporates—traditionally less regulated than their banking counterparts—ensure this?
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Bill North
Recent Posts
13 October 2016
Embracing technologies such as artificial intelligence can simplify the behind the scenes work in areas such as AML and KYC, automating vast portions of the process and helping to form part of a broader strategy of compliance.
07 September 2016
Why the ability to put information into context is at the heart of ‘next generation’ payment platforms. Artificial intelligence (AI) has been around for decades in various forms, but what is it really? Well, it’s the ability to put information into context.
07 September 2016
In all our conversations, when talking with corporate treasurers within multinational organisations across the globe, two words are constantly repeated—simplicity and flexibility.
