Insights – BenchMatrix

Insights

Insights

Articles

Evolving Digital Banking Trends

The evolution of the modern electronic banking systems in recent years has enabled the development of various service procedures that need less internal and external resources, resulting in reduced costs and increased revenue for banks and clients.

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Commentary on Risks associated with Money Laundering

This article covers the latest Anti-Money Laundering regulatory requirements issued by Dubai Financial Services Authority Regulation and how RiskNucleus Anti-Money Laundering solution caters to such policies

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Blogs

5 ‘Must Have’ features for an Effective Compliance Management Solution

Compliance management refers to an organization's adherence to legal requirements, regulations, guidelines, and standards. Regulatory compliance concerns continue to be a significant corporate challenge.

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Whitepapers

Global Watchdog – Money laundering risks in Focus

The Financial Action Task Force (FATF) – a watchdog for global money laundering and terrorist financing requires countries to identify, assess and understand the risks of money laundering (ML) and terrorist financing that they may be exposed to.

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