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

Today

SMEs leverage cloud to gain competitive edge, study shows

Read More

July 16, 2024

Rise in sophisticated attacks, state-level threats, and increased ransom DDoS Incidents

Read More

July 15, 2024

Global wealth growth rebounds with major shifts expected by 2030, research reveals

Read More

Related Reports

Sales League Table Report 2024
Know More
Global Digital Banking Vendor & Landscape Report Q2 2024
Know More
NextGen WealthTech: The Trends To Shape The Future Q4 2023
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 2024