On-demand webinar: Onboard FX customers faster with more robust KYC

20th August 2019 - Simon Kelman / Blog

The biggest challenge FOREX and CFD organisations face is onboarding traders quickly and effectively. Traders don’t want to sign up and then have to email documents and possibly wait up… »

On-demand webinar: How To Get Ready For The UK Gambling Commissions New UK Age Verification Regulations

29th April 2019 - Vicky Brien / Blog, Webinar

The latest UK Gambling Commission Licence Conditions and Codes of Practice (LCCP) has introduced some key changes to the age and identity verification requirements for operators. Catch-up on our latest… »

On-demand Webinar: How to improve business client on-boarding success rates

26th April 2019 - Vicky Brien / Blog, Webinar

In partnership with Consult Hyperion, HooYu has explored the five key challenges of business client on-boarding. Catch-up on our recent webinar where we discuss the challenges faced and the solutions,… »

On-demand webinar: What will impact customer on-boarding and CDD in the upcoming 5MLD?

14th March 2019 - Vicky Brien / Blog, Webinar

The upcoming 5MLD will bring about significant changes to the requirements on regulated businesses and with less than a year to go, businesses must start preparing now. During our recent… »

Catch-up on our webinar: Fintech KYC technology report – how do you measure up?

11th December 2018 - Vicky Brien / Blog

During our recent webinar we discussed the latest findings from our Prepaid Fintech KYC report, in partnership with PIF (Prepaid International Forum), sharing insight into how the prepaid and fintech… »

On-demand webinar: World Cup 2018 – forecasts for revenue growth & increase in card fraud

11th June 2018 - Vicky Brien / Webinars

The World Cup kicks off this week! So now is the time to understand how the gaming industry can minimise the risks and boost fraud defences on their platforms in… »

Did you miss our webinar on how to reduce KYC abandonment in the gaming industry?

4th May 2018 - Vicky Brien / Blog

During our recent webinar we discussed how gaming operators from across the world can reduce customer abandonment. We also highlighted the key tactics operators can use to increase KYC KPI’s… »

Catch up on our investigations on-demand webinar: Identify Beneficial Owners

28th February 2018 - Simon Kelman / Webinar

When it comes to beneficial owner verification, the complexity of protracted compliance processes often delays a transaction, account opening or matter inception. During our recent webinar we discussed how companies… »

Catch up on our on-demand webinar

31st January 2018 - Vicky Brien / Webinar

Re-verifying the identity of existing customers is an important part of financial services firms’ CDD requirements. Regulators often spot check and review remediation processes, and where they are not in… »

On-demand webinar: Account Opening Benchmarking report

26th April 2017 - Vicky Brien / Blog

By what yardstick can we measure a bank’s digital performance? Perhaps the simplest measure of a bank’s digital mettle is to benchmark their online account opening performance. Watch our on-demand… »