Delta Capita, the international business & technology consulting and managed services firm, has announced a strategic joint venture partnership with JJCFinTech, a London-based FinTech consultancy specialising in KYC/AML, Regulatory, Tax and Compliance services.
Under the arrangement JJCFinTech has become a JV partner to Delta Capita’s KYC services business that was established last year through its strategic alliance with Fenergo, the industry leading Client Lifecycle Management technology provider.
The service curates the best CLM, robotic data sourcing, Screening, Analytics and Transaction Monitoring solutions in a coherent ecosystem. This avoids the huge investment and long lead time of banks doing it themselves. Our pre-integrated platform and managed service operations allow clients to quickly address the pain points in their KYC and AML processes to improve compliance, digitise the customer journey and optimise their operations and technology in a commercially attractive way.