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Luke Hinchliffe

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RiskScreen
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Latest opinions

Luke Hinchliffe

9 key questions to ask onboarding tech providers before you buy

When considering partnering with an onboarding tech provider, there are several key questions you should ask in order to guarantee they deliver the solution you need, and not just the solution they can provide. An examination of recent anti-money laundering (AML) scandals reveals that a large proportion involve customers who have already been onboa...

16 September 2022 RegTech

Luke Hinchliffe

KYC Remediation: Converting the backlog challenge into an opportunity

Increasing regulatory scrutiny often results in businesses having to re-validate their existing customers. The subsequent remediation process can be an onerous task, but if carried out correctly it reduces risk and delivers a far better customer experience. Over the last decade the rate of regulatory change has increased exponentially. This year it...

26 August 2022

Luke writes about

  • regulation & compliance
  • identity
  • financial crime

Luke's opinion archive

  • 2022 (1)
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