ID Verification AML & KYC for Financial Institutions: UK Reference Guide
In order to avoid sanctions and keep a competitive edge in fast paced international markets, financial institutions in the UK must ensure they comply with the most recent Anti Money Laundering (AML) and Know Your Customer (KYC) regulations.
This downloadable reference guide provides practical guidance and industry best practice recommendations regarding the latest AML and KYC regulatory developments affecting banks and other financial services providers in the UK.
2016 Mobile Deposit Benchmark Report
With customers now increasingly empowered in their use of paperless finance, they expect their financial provider to offer an optimal customer experience (CX), one that’s consistent across channels, has superior digital functionality, and boasts exceptional ease of use.
To illuminate specific opportunities for retail banking leaders, Futurion scored and ranked the customer experiences of 15 top multichannel depository financial institutions (FI's) for mobile deposit.
On Demand Webinar: Transforming your Branch with Mobile Capture and ID Verification
During this webinar featuring Jim Marous of the Financial Brand, we will examine how the mo
Mercator Report - Mobile Account Opening: Solving the Convenience-Risk Conundrum
Mercator Advisory Group expects the trickle of new account applications currently being submitted on mobile devices to become a flood. In order for that to occur, many financial institutions will need to resolve the convenience-risk conundrum that has traditionally stymied their efforts to redesign the account opening process. Read this white paper to understand how to solve this conundrum so you can be well positioned to compete for the customer in the era of mobile-first banking.