Spreadsheets are a popular tool for compliance officers in the financial industry. They’re quick to set up and easily customizable. But as businesses grow and come under mounting regulatory oversight, tools like Excel rapidly fall behind in functionality, putting the business at risk of non-compliance the longer they’re around.

So what do compliance officers use spreadsheets for? We’ve put together this slide deck to show you:
  • How spreadsheets fall short in each use case
  • Why RegTech is the solution
  • Three case studies: KYC for ICOs, Transaction monitoring for MSBs, Fraud prevention for payment providers
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