Benelux

Banken.nl - Artificial Intelligence as a tool in the battle against financial crime

Teams responsible for combatting financial misconduct within financial institutions encounter a challenging mission. Their responsibilities encompass the precise monitoring and evaluation of vast numbers of transactions while simultaneously ensuring a seamless customer experience and adhering to ever-evolving legal requirements.

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Benelux

See more insights from the Delta Capita team

Bridging the Gap: FEC Consulting meets KYC CLM Services

A Knowledge Session on Collaboration between FEC Consultancy and CLM Services colleagues.

DE WEST - TABTO Group supports Surinames compliance transition with KYC solutions

We are excited to announce that Delta Capita and TABTO Group NV recently entered a partnership for customers in the Surinamese market. TABTO Group is a renowned local party in the field of compliance and KYC, and annually organises the National Compliance Congress of Suriname, for both the public and private sector.

Banken.nl - Loek Bleijswijk from Delta Capita discusses 'Value Stream Digitization'

Due to the rapid development of fintechs, customer expectations are increasing rapidly. Today's consumers expect 24/7, real-time, omni-channel access and support to manage all their financial affairs. Financial service providers must therefore continuously prove their value in the chain and adapt their strategies and (internal) processes accordingly.

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