Topic: Best practices

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How can FinTech firms innovate in a complex regulatory environment?

22 August 2018 Mansi BhamuBest practices , Industry insights

By overcoming regulatory uncertainties, FinTech firms can gain a competitive edge and pioneer innovative practices. Learn more about what other companies are doing to achieve this. »

The role of automation in enterprise risk management

06 June 2018 Anneliese NiebauerBest practices

We recently sat down with Nico Lategan, Head of Enterprise Risk at Transport for London, to ask him about the risk visualisation approach he designed for TfL and the benefits and risk associated with automating processes. »

DueDil and GDPR: Ensuring Data Compliance

21 May 2018 Faye RichardsBest practices

At DueDil, our vision is to be the fuel of a more informed and connected economy - and new GDPR legislation makes this objective more important than ever. Our Data Protection Manager, Farouk Umar, takes us through the roadmap to GDPR on May 25th, and what impact this legislation may bring. »

A Guide to Customer Onboarding for Banking

06 April 2018 Amelia Henderson Best practices

Client onboarding is the process a bank undertakes when bringing a new business customer onboard. »

What is a Commercial Credit Score?

06 March 2018 Amelia Henderson Best practices

A commercial credit score, also known as business credit score, takes into consideration many factors that make up a company’s financial history. »