The Settle perspective.

News, insights, opinions and announcements.

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August 23, 2018

Anti-money laundering compliance: the future

Anti-money laundering compliance departments will dramatically change as new technology is incorporated. Investigations, know your customer and the utilisation of machine learning will see some of the most impactful changes.
December 14, 2017

The top five checks for banks partnering with a fintech

Five checks intended to help banks make the right choice when partnering with a fintech for mobile payment solutions.

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