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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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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Speaker Interview: Andrea Brancatelli

Andrea Brancatelli, MoneyGram International, Senior Legal Counsel What are the 3 biggest challenges for in-house teams in FS firms today? The first challenge is an increase in regulations, which in certain areas seem to overlap and under certain circumstances are difficult to apply, due to conflicts with pre-existing legislation or lack of local (secondary) legislation. […]

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Speaker interview: Nikhil Aggarwal

Nikhil Aggarwal is Data & Analytics Executive, FinTech Entrepreneur in Residence at iValley Innovation Center Given all the hype, where has RegTech fallen short over the past year, and where has it exceeded expectations? Increasingly complex regulations coupled with heightened scrutiny from regulators has resulted in more banks and financial institutions building out broad spectrum […]

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