• Knowledge Base

    As technology evolves, the number of platforms we use to create, share, and store information becomes increasingly diverse. This means that organizational knowledge exists in increasingly disparate places – from emails, social media interactions, and forum discussions, to collaboration platforms, and even documents sitting on an individual’s computer. This poses several risks for organizations that…

  • KYC (Know Your Customer)

    Know Your Customer (KYC) is a regulatory and due diligence process that plays a pivotal role in mitigating the risks of financial crimes, including money laundering, fraud, and terrorist financing. The primary objective of KYC is to verify the identity and legitimacy of customers engaging in financial transactions, thereby promoting the integrity of financial systems…