@Monivation

Monivation solves complex Regulatory Compliance challenges with it’s Digital Compliance Officer.

[@Monivation @Monivation1]

@AnatoliKopadze Pornhib ai image editor

[@Monivation @Monivation1]

To all those celebrating, may this Easter bring you together more than ever, with happiness, health and wealth. We wish you a happy and safe Easter!

#Easter2021 #easterathomewe #stayhome #staysafe

[@Monivation @Monivation1]

#Monivation solves any Regulatory Compliance challenges with its Digital Compliance Officer, which incl real-time biometric KYC via our DHA integrated selfie app.

Visit our website to find out how and request a demo. https://t.co/AqbZh1DSxJ

#RegTech #AML #Sanctions #KYC #FICA

[@Monivation @Monivation1]

The real benefit to going Digital is realising exponential improvements. Don't look for a 5% or 10% improvement, look for an 800% improvement. Due Diligence - Go Digital.

#RegulatoryCompliance #KYC #AML #FinTech #DueDiligence

[@Monivation @Monivation1]

Do you really know your customer? Monivation's Digital Compliance Officer can help you do just that.

#RegulatoryCompliance #KYC #AML #FinTech #DueDiligence

[@Monivation @Monivation1]

Great short video from FeedStock about the compound cost of compliance, and how technology can help to reduce this cost.

https://t.co/yuSvQe7fyY

#FinTech #DueDiligence #KYC #AML #RegulatoryCompliance

[@Monivation @Monivation1]

Some interesting pre-pandemic stats and figures from https://t.co/Ku8fgGOjb6 (Sept 2019). How do you think things went in 2020? Did FI's tighten controls to reduce the lapses, or was there a spike with the push to digital?

#FinTech #DueDiligence #RiskManagement #KYC #AML

[@Monivation @Monivation1]

The Bank Fines 2020 report reveals the list of banks that faced the biggest fines in 2020. Fines were imposed by regulators for breaches related to: AML, KYC, and personal data leaks, among others.

https://t.co/2J3I7GcLA2

#RegulatoryCompliance #DueDiligence #KYC #AML #FinTech

[@Monivation @Monivation1]

Ever wondered who the AML regulators are globally? Here's a great graphic from Comply Advantage showing who they are and where they operate.

#RegulatoryCompliance #DueDiligence #KYC #AML #FinTech

[@Monivation @Monivation1]

Still wondering if going digital is for you? Some interesting statistics from ShuftiPro regarding the importance of simplifying your onboarding and due diligence process.

#RegulatoryCompliance #FinTech #DueDiligence #KYC

[@Monivation @Monivation1]

Do you sometimes feel like you're paying for all the data in the data lake, when all you need is data from the data puddle? Speak to Monivation, we can help you manage your due diligence data costs.

#RegulatoryCompliance #FinTech #DueDiligence #CostofCompliance

[@Monivation @Monivation1]

Penned by our very own Ilze Calitz (Chief Legal Officer) - article in ACAMS Today covering AI and it' use in handling AML/CFT compliance. Well worth a read: https://t.co/rhT2rp1oyW

#FinTech #RegulatoryCompliance #DueDiligence #AML #KYC

[@Monivation @Monivation1]

Not sure about going digital, specifically for onboarding and Due Diligence? Here some interesting statistics from FATF.

#RegulatoryCompliance #DueDiligence #KYC #FinTech

[@Monivation @Monivation1]

Does your Crystal Ball fail you sometimes when Risk Profiling a client? We can help to bring some science into the mix, with tried and tested Risk Profiling methods for your Due Diligence.

#RegulatoryCompliance #DueDiligence #KYC #FinTech

[@Monivation @Monivation1]

Worried about KYC and Due Diligence, we can help!
#RegulatoryCompliance #FinTech #DueDiligence

[@Monivation @Monivation1]

Are you concerned about the increased risks introduced as a result of the pandemic? Want to go digital, and remove the on-boarding friction? Monivation can help.
#RegulatoryCompliance #FinTech #DueDiligence

[@Monivation @Monivation1]

Do you agree that the move to digital, accelerated by COVID-19, has increased risk overall, and compliance risk in particular?
#RegulatoryCompliance #DueDiligence #RMCP #FinTech

[@Monivation @Monivation1]

Concerned about the effectiveness of your compliance processes? Speak to Monivation, we can help!
#RegulatoryCompliance #RMCP #FinTech #DueDiligence

[@Monivation @Monivation1]

Compliance can be complicated - do you have everything in hand?
#RegulatoryCompliance #FinTech #RMCP #DueDiligence

[@Monivation @Monivation1]

It’s been a tough year! Thanks to all our clients and partners for their support during the year!