Covid-19 has provoked a surge in criminal activity. By pursuing a risk-based approach to prevention and mitigation, banks can tightly focus their efforts and better protect their customers from all financial crime.
The Swiss banking technology company Temenos is teaming up with Microsoft to help banks implement crime-fighting software for financial institutions. Through the partnership, banks can trial the software for 14 days through the end of June before changing their cybersecurity systems.
To comply with KYC regulations regarding transfer of funds, a large global bank has begun using the Temenos Infinity Journeys platform to rapidly roll out a digital customer due diligence (CDD) capability on an accelerated schedule.
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