When it comes to Know Your Business (KYB), companies are often confronted with a crucial decision: which approach is best for achieving effective KYB?

In the world of payments, the competition is intense, the stakes are high, and the challenges are many. It's a fast-paced sector made of traditional players and new entrants, where providers must stay ahead of the curve to remain competitive.

As the deadline for the Consumer Duty rapidly approaches, the Financial Conduct Authority (FCA) urges financial service providers to proactively prepare and meet the upcoming requirements.

We sit down with Jenny Holt, CRO at top fintech Triver, to reflect on the evolving role of the CRO and the industry changes she has seen over her 20+ year career.

In today's dynamic business landscape, onboarding plays a pivotal role in building lasting success and delivering outstanding customer experiences. Discover the keys to efficient onboarding, nurturing client relationships, and delivering exceptional experiences.

85% agree that AML is a high-risk area within their organisation business risk assessment.