Regulators and compliance

One of the greatest challenges to organizations is the changing and onerous demands emanating from the regulators. Current regulatory priorities are focused on Anti money laundering initiatives (AML) and Know your customer (KYC) requirements.

Combating fraud is becoming another pre-requisite for government policymakers who want to start prosecuting organisations for failing in their duty to prevent fraud from occurring online or at call centres.

Every day there are more and more global regulatory and compliance issues facing your company.

The good news is that Facebanx can supply solutions to them all. By combining any of our biometric solutions, not only are the compliance issues addressed by so are the anti fraud ones. By addressing one you are in fact fulfilling two.

If you are concerned about any upcoming or current regulations please contact us for further information.