Information
Anti-Money Laundering: New EU rules adopted
Read all about the new EU rules to combat money laundering and terrorist financing. Find out how these measures tackle financial crime in the EU.
June 13, 2024
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SCOPE FinTech Solutions Awarded as “Top RegTech Solutions Provider in Europe 2024”
SCOPE FinTech Solutions recently received an award as “Top RegTech Solutions Provider in Europe 2024,” presented by Financial Services Review. This annual list recognizes ten leading companies in Europe that deliver innovative RegTech solutions and significantly impact the market.
May 16, 2024
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Google's AI-powered Search Engine: Impact on the AML
Google has announced a new search functionality called 'AI Overviews' , where artificial intelligence will play a central role. How will this affect the Wwft?
May 16, 2024
CDD solutions
Whitepaper: Integrating client surveys into existing processes and systems
Effective client investigations and Customer Due Diligence (CDD) checks are vital, and this is easy to integrate into existing workflows and systems. Read more about this in our whitepaper!
March 25, 2024
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Corruption in 2023: A Worldwide Overview
In 2023, corruption remains a major problem affecting countries around the world. The Corruption Perceptions Index (CPI) provides an insight into the extent to which corruption is perceived in 180 countries. Read the 2023 report here!
February 5, 2024
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Integrate
A large proportion of the prospects and clients we get in conversation with from SCOPE about conducting client investigations and/or CDD checks want to know how they can integrate this into their existing processes, working methods, and/or systems. A very logical question of course and for this SCOPE has created the CDD API, but how exactly does it work?
December 20, 2023