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These useful resources will help you stay up to date on the latest industry trends and technologies.

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RESOURCE

Global Multi-line Insurance Company Case Study

Learn how a large insurance company centralises sanctions and PEPs.
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RESOURCE

Brown Brothers Harriman Case Study

How BBH has leveraged its investment in sanctions filtering to fully automate the 314(a) process.
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Selecting the Right Databases

Choosing the correct sanctions lists for a screening process: a critical decision.
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Challenges and Trends in Identity Matching

Our identity is checked for nearly every transaction we make.
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Penalties for Infringements of SEPA Regulation Infographic

See a breakdown of the SEPA fines and penalties put in place by each of the member countries.
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The 5 Cs Infographic

When it comes to payments processing, reference data must be current, confirmed, comprehensive, configurable, and credible.
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The Day to Day Challenge of Counterparty KYC Infographic

The regulatory and reputational challenges faced by KYC professionals on a day-to-day basis.
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IBAN Only Viewpoint

Learn more about how SEPA has set the foundation for greater payments efficiencies around the world.
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UniCredit Case Study

UniCredit sought to enable customers to retrieve and check BIC codes from any given IBAN.
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Schlumberger Case Study

Schlumberger needed to find ways to make its global payment processes as efficient as possible.
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