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Leveraging ISO 20022 to extract value from data

The payments industry relies on data every day. It is through this data that consumers are able to receive salaries, pay bills and make purchases. But financial institutions are under increasing demand…

Setting the industry standard for KYC

Our client had a vision to set the Industry standard for knowing their customers, for the ability to detect, deter and protect against financial crimes such as money laundering, sanctions avoidance, and…

Meeting The IT Challenge Of Common Reporting Standards

A UK bank had committed to adhering to Common Reporting Standards (CRS) by 1st Jan 2016 and required a partner to help them set up and deliver this challenge. As a result of…