Customer obsessed, problem solver, and solution seller. Talks about fintech decisioning, open banking, embedded finance, digital transformation, tech, and more.
Learn who a Politically Exposed Person (PEP) is and how to conduct KYC for them. Discover the steps and importance of verifying PEPs to ensure compliance and mitigate risks in financial transactions.
Learn about the various types of employee fraud and effective strategies to prevent them. Discover how to safeguard your organization against internal threats with our comprehensive guide.
Learn about insurance fraud, its various types, and real-life examples. Understand how it works, its impact, and ways to detect and prevent fraudulent activities in the insurance industry.
Learn what hyper-personalization in banking, its benefits, and the steps involved in implementing this transformative approach to enhance customer experience and engagement in digital banking.
Discover effective customer onboarding best practices, common challenges, and proven strategies to overcome them. Enhance user experience and drive customer success with our comprehensive guide.
How does Tricket, one of the fast-growing real-money fantasy gaming companies, streamline KYC and prevent fraud?
“Are you a fan of real money games?”
While some of us may not agree, most of the Gen-Ys and Gen-Zs in the country would definitely say hell yes!
