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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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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