An exclusive LIVE Webinar
Beyond Compliance: transform your
compliance processes into an effective tool for boosting customer engagement
What does the future hold for financial
services post-Covid, post-Brexit?
It’s been a tumultuous couple of years that have demonstrated that if nothing else the unexpected can happen and
understanding and mitigating risk is now more important than ever.
What better time, then, to bring together some of the leading thinkers in this area to get under the skin of the short- and long-term challenges of understanding customer profiles and managing risk in a smart, dynamic way.
This webinar will see DueDil assemble a panel of experts to explore how banks, insurers and others can take control of their due diligence processes and go way beyond simple compliance to achieve real time, dynamic and intuitive risk
management in a volatile economy.
Attendees will hear from business leaders who have already grasped the nettle of using cutting edge technology to
understand not only what risks their customers carry, but also how they can deepen their relationships with customers going forward.
Speakers include: Justin Fitzpatrick, CEO at DueDil, Matthew Tataryn, Head of FinCrime at Tide, Ricky Lee, CEO & Founder at sync.money and Professor Barbara Casu Lukac, Director of the Centre for Banking Research at Bayes Business School (formerly Cass Business School).
Improve & ENHANCE
How new AI-led tech can improve and enhance risk management.
Find the FUTURE
Where the journey from compliance to dynamic, automated KYB policies leads.
What are others ALREADY doing
How some financial service players are already ahead of the game.
Build CLOSER relationships
How dynamic risk monitoring can deepen customer relationships.
Discover the BENEFITS
Why more financial service providers are focusing on customer engagement through risk monitoring.
Where the key benefits of dynamic customer due diligence lie.
More about DueDil...
Founded in 2011, DueDil is a company intelligence platform that delivers insights on every UK and Irish company and the people behind them. DueDil provides a complete view of the UK and Irish market so the SME onboarding process is as robust as it is frictionless. All of this is available in a single KYB for Life platform that ensures compliant onboarding and proactive risk monitoring.
In March 2020 DueDil was named RegTech Partner of the Year for the second year running at the British Banking Awards in recognition for its work transforming the digital customer journey for tens of thousands of UK SMEs. DueDil has a number of well-known clients, including Santander, Metro Bank, Funding Options and TSB Bank.
Investors include Augmentum Fintech plc, Oak HC/FT and Notion Capital.