3 Things we Learnt at SLUSH 2023
Friday, December 1st, Helsinki - We braved the cold to immerse ourselves in the buzz of innovation, entrepreneurship and technology, in startup heaven, SLUSH 2023. Gathering from all over the world, the ecosystem was bubbling with excitement and now, we
Unveiling KYC/B Obligations: Compliance Essentials for Nordics
Reporting live from SLUSH in Helsinki, it is clear that the Nordics are a dynamic and thriving landscape for business. At the same time, companies face a complex web of regulatory requirements that demand unwavering attention to Know-Your-Customer/-Business (KYC/KYB) compliance.
KYC, Fostering Customer Satisfaction and Loyalty
Navigating Know Your Customer (KYC) presents a challenge for most businesses, but strategic consideration for customer-centric operations is imperative. As customers embark on the onboarding journey, their hesitation for sharing personal information should be at the forefront of our attention.
Navigating KYC Compliance for Law Firms
In the ever-evolving landscape of legal regulations, it's imperative for law firms to stay aligned with the latest requirements to ensure compliance. Navigating the KYC landscape can be complex, but understanding and adhering to requirements are essential for law firms
How to Future-proof your Compliance with Autonomous and Secure Platforms
In the rapidly evolving landscape of finance and regulatory compliance, staying ahead necessitates a comprehensive understanding of the historical journey, current challenges, and the path forward. The transition from traditional banking to the rise of fintech, cryptocurrency emergence, and the
RegTech Universe 2023
norbloc was included in Deloitte's RegTech Universe 2023 report where the value of more than 100 RegTech solutions is depicted, highlighting how technology solutions can deliver value to businesses across regulatory reporting, risk management, identity management and control, compliance and
FinTech for CFOs & Excellence in the Digital Age
In the era of digital finance, the financial stewards of their companies (aka. CFOs) face the dual challenge of managing complex financial tasks efficiently while staying ahead of the curve in a rapidly digitizing world. CFOs hold the key to
Q2 2023 | norbloc’s newsletter
The last couple of months have been riddled with happenings in the financial world. From stricter regulations in the crypto space looming on us and fines for faulty due diligence, to yet another unsuccessful centralized utility effort.In case you missed
The sad conclusion of an effort to make bank customers happier (and banks and regulators too!)
Opinion Piece Monday the 24th of April 2023 was a sad day for banking customers in Sweden; even though the vast majority of us would not immediately appreciate the negative news. The latest effort of Swedish banks to create a Know-Your-Customer
5 Things we Learnt at this Year’s MIT Global Startup Workshop
On 30th and 31st, March, the Massachusetts Institute of Technology (MIT) brought its world-renowned technology and entrepreneurship expertise to Athens for the 25th Global Startup Workshop and of course norbloc was there to listen and learn. Now, we are here
