Frae of Zen
- Total activity 53
- Last activity
- Member since
- Following 0 users
- Followed by 0 users
- Votes 0
- Subscriptions 26
Articles
Recent activity by Frae of Zen-
API status page
Test
-
Payment Gateway Status Page
Test
-
First Post
First
-
Geographic coverage
Our extensive network of 200 + corporate registries includes both all major financial centres, as well as smaller offshore havens, where data can traditionally be hard to access. As a snapshot, thi...
-
How to deliver tech-driven AML solutions without failing: A Kyckr Webinar
Key Takeaways: Stop relying on legacy systems and manual processes Do not look for the ‘unicorn solution’ from one vendor; greater collaboration is key Avoid the siloed approach when looking to im...
-
Everything Compliance Professionals Need to Know About Primary-Source Data
Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance is a regulatory challenge. Financial institutions and banks must not only comply with stringent regulations but ensure the data t...
-
KYC Compliance for Insurers: How to Prevent Fraud and Ensure AML Compliance
Kyc and Insurance: The lowdown Little is clear cut in the insurance sector. While banks, building societies and their wider financial counterparts provide on-going services to long-standing custome...
-
Pre-Construction Management & Project Planning
Maintaining focus on cost certainty, quality of design, programme, environmental and social values, and stakeholder wellbeing is key if projects are to deliver the best possible outcomes. We will m...
-
Procurement
Selecting the correct procurement strategy for a particular project is key to commercial success. Based on the client’s principal objectives in relation to cost certainty, quality of design, workma...
-
Quick Guides for Common IT Tasks
Quick Guide 1: Password Reset 1. Go to the login page of the application or website.2. Look for the 'Forgot Password' or 'Reset Password' option and click on it.3. Enter your username or email addr...