Speaker Interview: Abe Smith

Abe Smith, Founder & CEO, Dealflo What is Dealflo’s role in helping financial services companies with the KYC process? Dealflo’s cloud-based solution allows financial services companies to fully digitise the transaction of customer agreements that carry risk, such as finance agreements, loans, mortgages, and life and pensions agreements. Dealflo’s technology helps financial services companies move […]

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Webinar: Digitising Customer Onboarding

REGISTER FOR FREE – CLICK HERE 27 February 2018 12:00 pm GMT or after on demand 60 mins Improve the customer experience without compromising on compliance and risk Today’s consumers, accustomed to receiving smart and convenient digital services from companies such as Uber, Apple and Amazon, and are beginning to demand personalised, interactive and immediate […]

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I’m only human, after all (don’t put the blame on me)

Written by Simon Bussy on Tuesday 12 December 2017 © First published in thewealthnet, November 2017 “Maybe I’m foolish, maybe I’m blind Thinking I can see through this and see what’s behind Got no way to prove it so maybe I’m blind” Rag‘n’Bone Man is spot on. Maybe I am foolish. Maybe I am blind. Maybe I can’t see what I think is around […]

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E-musing … open banking – from regulation to implementation

For open banking, 13 January 2018 was a big day. The end of the beginning, you might say – though for organisations that fail to adapt it could come to be seen as the beginning of the end. At a European level, 13 January marked the coming into effect of the Second Payment Services Directive […]

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How Will Your Digital Channels Meet the Requirements of the General Data Protection Regulations

In this whitepaper, you’ll learn how General Data Protection Regulations (GDPR) are going to impact your business customer experience optimization and what you can do to be ready for this compliance transformation by May 2018. Download our latest whitepaper to find out how Glassbox can help you comply with GDPR. Click here to download   […]

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Who can see your data? ☠

You’ve seen it: high-profile hacks have taken over the news. There’s so much that can be done with data gathered through KYC compliance, but you’re always looking at that dreaded data breach. We’ve asked our AML experts for their input on the best ways to prevent any sneak-peaks on client and company information: Decentralise your data – Determine […]

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