Regulatory Reporting – A More Efficient Wayharrylangley5Dec 13, 20210 min readEFI_Regulatory-Reporting-Case-Study.pdfDownload PDF • 315KB
Enhancing a client’s processes whilst addressing a growing backlog of potentially risky customer accounts
Improving the KYB process for a fast-growing Fintech to reduce the time taken to onboard new clients and increase revenue