back Back

Perpetual KYC is the future of compliance, according to Moody’s

By Puja Sharma

November 15, 2022

  • Compliance
  • Compliance Management
  • cross sell
Share

Research finds that most organizations see pKYC as key to better understanding their risk during uncertain times Compliance teams see perpetual KYC (pKYC) as the future of KYC according to a report by Moody’s Analytics, “Perpetual KYC: Transforming Risk and Compliance,”. The report sought to uncover the key challenges faced by implementers of KYC today […]

This article can only be read by subscribers. Subscribe to IBSi Premium or Sign in

Get access to IBSi Premium

IBSi Daily News Analysis + monthly IBSi FinTech Journal

Daily insightful Financial Technology news analysis

Weekly snapshots of industry deals, events & insights

Weekly global FinTech use cases

Chart of the Week curated by IBSi’s Research Team

Monthly issues of the iconic IBSi FinTech Journal

Exclusive invitation to a flagship IBSi on-ground event of your choice


£19.99/monthly - Subscribe Now!
Previous Article

November 14, 2022

How can UK banks ease loan repayment amid financial crisis?

Read More
Next Article

November 15, 2022

Are new technologies affecting UK’s most popular payment method?

Read More





Weekly Case Study

Chart of the Week

FinTech insights exclusively curated by the IBSi’s Research Team

Other Related News

May 23, 2024

By 2034, the digital remittance market is expected to reach $83.2bn, research reveals

Read More

May 22, 2024

UK SMEs lack fraud protection, facing significant financial risks, study shows

Read More

May 17, 2024

Most of KSA organizations uses AI in their cybersecurity strategies, study shows

Read More

Related Reports

Sales League Table Report 2023
Know More
Global Digital Banking Vendor & Landscape Report Q1 2024
Global Digital Banking Vendor & Landscape Report Q1 2024
Know More
Wealth Management & Private Banking Systems Report Q1 2024
Wealth Management & Private Banking Systems Report Q1 2024
Know More
IBSi Spectrum Report: Supply Chain Finance Platforms Q4 2023
Know More
Treasury & Capital Markets Systems Report Q1 2024
Know More

IBSi Sales League Table

The industry acknowledged barometer of global banking technology vendor performance!
Get your copy now!
close-link
Get your copy now! IBSi Sales League Table 2023