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By Diego Valverde - Tue, 02/11/2025 - 10:10
Technology will increasingly facilitate processing large volumes of data, allowing for faster risk assessments, says Ekatena’s Jerónimo Creel.
https://mexicobusiness.news/tag/know-your-business
More Finance & Fintech
By Sebastian Kreis - Fri, 03/01/2024 - 08:00
The current environment makes the implementation of due diligence measures, such as Know Your Business, imperative, writes Sebastian Kreis.
By Perla Velasco - Mon, 02/19/2024 - 09:11
Xepelin has managed to collect and analyze information from over a million companies to assess transaction risk, through its unified platform: XData.
