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Client onboarding compliance: Navigating regulatory challenges with ease

There s a quiet revolution happening in the financial services sector and it s bringing speed, opportunities and better service to customers around the globe, says Andrew Maren, founder and CEO of Fintech firm ProfitShare Partners. ....

Biometric Verification Service , Bank Account Verification Services , Biometric Verification Services , Verification Services , Identity Verification Services , Anti Money Laundering , Know Your Customer , Artificial Intelligence , Account Verification Services ,

How businesses can protect themselves from scammers

How businesses can protect themselves from scammers
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Bilal Kajee , Verification Services , Standard Bank , Banking At Standard Bank Group , Risk Management , Commercial Banking , Account Verification Services ,

Businesses can protect themselves from scammers - IT News Africa - Up to date technology news, IT news, Digital news, Telecom news, Mobile news, Gadgets news, Analysis and Reports

In an increasingly digital world, it is somewhat ironic that “the best defense against change of banking detail scams is hardly digital, or very sophisticated, at all,” says Bilal Kajee, Head of Risk Management, Business and Commercial Banking at Standard Bank Group. “A simple, old fashioned phone call to the supplier or third party that […] ....

Bilal Kajee , Standard Bank , Banking At Standard Bank Group , Standard Bank Image , Verification Services , Risk Management , Commercial Banking , Account Verification Services ,