Monitoring adverse media can help KYC and compliance teams stay ahead of emerging risks while meeting rising regulatory expectations. This whitepaper explains why. In this whitepaper, we discuss:...
In our latest whitepaper, we explore the limitations of conventional ESG ratings and introduce a more dynamic approach to monitoring ESG risks.
This white paper discovers why businesses struggle with complex application landscapes and how to navigate through the chaos. Read about the consequences of settling for subpar solutions.
This whitepaper explores the challenges of risk management for acquiring banks and payment facilitators in the growing digital payments landscape.
We explore how TPRM challenges can be minimized and investigate how combining TPRM vendors’ strengths through partnerships can contribute to a solution.
Exploring the advantages and drawbacks of harnessing OpenAI's ChatGPT and the rationale behind Owlin's adoption of a hybrid approach when it comes to utilizing ChatGPT.
This whitepaper dives deeper into the differences between KYC and pKYC, the advantages of pKYC for PSPs, and how technology can help PSPs build their pKYC frameworks.
In this whitepaper, we dive deeper into how PSPs can leverage technology to overcome the challenges they face when monitoring consumer reviews.
In this whitepaper, we dive deeper into the possible changes regarding the know-your-customer (KYC) strategies employed by Payment Service Providers (PSPs).
This whitepaper examines how financial institutions can use technology for ongoing vendor risk monitoring, focusing on adverse media signals as early ICT-vendor risk indicators.
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