In The Press

Improvements required to the current approach of KYC/AML

Know Your Customer is a critical process in the financial services industry, where financial institutions verify the identity of their customers and gather relevant information. The goal is to assess risk, prevent fraud and comply with regulations. It also helps build a foundation of trust with customers and maintains the integrity of the financial system.

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In The Press

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Fintech Times - Scaling Up: How Challenger Banks Are Adapting to Stay in the Game

Challenger banks have shaken up the financial industry, but with growth comes new challenges. As they scale, these digital-first banks are rethinking their strategies to stay competitive.

Reinsurance News: Delta Capita appoints Bhavesh Mulji as Head of Insurance for the UK

Delta Capita, a leading provider of financial services consulting, managed services, and technology solutions, has announced the appointment of Bhavesh Mulji as Head of Insurance for the UK.

RegTech Insight: Karan Kapoor and Niamh Kingsley discuss Compliance Technology Strategy

RegTech Insight speaks with Karan Kapoor and Niamh Kingsley on Delta Capita’s strategy for navigating regulatory challenges and digital transformation in Capital Markets.

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