KPMG and Finologee join forces on 
KYC/AML – Paperjam

KPMG and Finologee join forces on KYCAML Paperjam

Faced with ever denser regulations that are costly to apply, KPMG Luxembourg and Luxembourg fintech Finologee are launching an offering combining consultancy and technology. Their KYC/AML solution aims to automate customer onboarding and monitoring while integrating regulatory and organisational issues […]

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