We have great news to share: SCOPE FinTech Solutions is moving! As of November 8, we can be found at our new address. We can't wait to begin this exciting new chapter, but what does this mean for you?
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.
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.
Google has announced a new search functionality called 'AI Overviews' , where artificial intelligence will play a central role. How will this affect the Wwft?
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!
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?
Check out the highlights of SCOPE FinTech Solutions from 2023. Also curious what we can do for you? Get in touch!
Emily Systems B.V., provider of a multidisciplinary administrative software solution for financial services firms, and SCOPE FinTech Solutions, experts in client research and risk assessment, today announced their intention to
Under the Money Laundering and Terrorist Financing Prevention Act (Wwft), it is important to verify if a client has a
The Wwft, or the Prevention of Money Laundering and Terrorist Financing Act, is a set of regulations aimed at preventing money laundering and terrorist financing.
Maak CDD nog makkelijker, integreer CDD-controles direct in uw eigen software omgeving. Of maak gebruik van een van de oplossingen van onze partners waar de CDD controles al in geïntegreerd zijn. Download hier de brochure.
With our knowledge and data partners, we have developed the right tools for KYC departments to make your risk assessment process faster, more efficient, and more interesting for employees. Read the benefits in our brochure.