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"Pega scored highly for its KYC risk scores, its capabilities for enriching customers’ profiles, its support for additional due diligence, and its Customer Lifecycle Management (CLM) capabilities."
Supported by a global team of regulatory and business subject matter experts, former big four consultants, attorneys, experienced implementation experts, leading product developers, third party data providers and consulting partners.
Pega delivers industry-leading onboarding and KYC applications to automate client journeys from onboarding through to offboarding, with proven rapid implementation methodology allowing our clients to deploy in as little as three months.
Jon May, CEO, kyc.com (Markit)
Jon May
CEO, kyc.com (Markit)
Consulting and Implementation Partners: Accenture, EY, Virtusa Polaris, Cognizant, CapGemini, McKinsey, Mayer Brown
Technology Partners: Equifax, Thomson Reuters (World-Check, Clarient, and Avox), IHS Markit (Kyc.com), OutsideIQ, DTCC, Kyckr, and Electronic Identification
“The idea behind using technology isn't just doing it for technology’s sake. The idea is to be more efficient and effective and that you have rules that are concomitant with each other in the EU or the US or Australia.”
Commissioner Bart Chilton, CFTC, Speaking About Pega
Commissioner Bart Chilton
CFTC, Speaking About Pega
ING had a major challenge to comply with the ever-changing Know Your Customer regulations across multiple lines of business and countries. They needed a whole new KYC solution with front to back office onboarding, able to go-live within 6 months to end users. In this Customer How To Session at PegaWorld 2018, learn how ING, with Pega, successfully implemented the Pega KYC solution and our global roll-out strategy, including solution deployment to meet customer risk targets.
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Pega CLM will be exhibiting at the ACAMS 23rd Annual International AML & Financial Crime Conference; April 9th – 11th at the Diplomat Resort in Hollywood, Florida. Visit us at booth #505 to learn more about our industry-leading CLM/KYC solution, or to view an interactive demo.
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Pega CLM will be the Platinum sponsor of TBM's North American Client Onboarding and Data Management conference in New York City on March 22nd - 23rd. In addition to being a key speaker at the event, Pega CLM will also be part of an industry panel, as well as an exhibitor. Stop by to learn more about our industry-leading CLM/KYC solution.
Learn moreIn this ACAMS webinar, Reetu Khosla (Pega) and Robert Mara (Ernst & Young, LLP) discuss best practices to drive digital transformation and global automation of KYC across lines of business, jurisdictions and products, as well as the role robotics plays in building efficiency and auditability.
Learn moreWatch this webinar to learn how industry leading global law firm DLA Piper provides regular updates for Pega KYC’s rules engine, ensuring rapid updates thru a simple import wizard.
Learn moreWatch this webinar, hosted by Ernst & Young and Pega, to learn how the world's largest banks are transforming global onboarding, while meeting complex Know Your Customer (KYC) regulatory demands.
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This newsletter highlights the latest regulatory developments in client onboarding and customer due diligence from Pega and Mayer Brown KYC/AML experts.
Read the article
Integrating robotics into an application suite provides efficiency and allows banks to pull the right data when they need it.
Read the Forbes article
Banks can streamline onboarding by driving activities in parallel, across products and geographies.
Read the Forbes article
Large banks can tackle this costly, time-consuming function with Pega Client Lifecycle Management.
Read the PYMNTS.com article
Most large banks already collect information on their clients for customer due diligence purposes, said Reetu Khosla, global director of financial crime and risk solutions at Pegasystems, which makes software that helps banks with compliance issues.
Read the Wall Street Journal article
Pegasystems and Finextra explore the challenges banks face in bringing the customer and product onboarding into the digital age.
Pegasystems and Finextra’s recent survey explores customer sentiments around sales, onboarding, KYC, and servicing.
This newsletter highlights the latest regulatory developments in client onboarding and customer due diligence from Pega and Mayer Brown KYC/AML experts.
