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Orchestration: The key to harmonising fraud, digital identity and AML compliance

This e-book, produced by ICA and Signicat, looks at some of the tech changing the way compliance operates, and what the future of compliance will look like as a result.

Explore the technology that is helping companies manage risk and identity by working smarter, not harder.

Orchestration at a glance

  • Creating a digital picture

    Interact with the eBook's buttons to see what is needed to create a digital picture of a good applicant.

  • KYC/KYB automation

    Discover one of the endless examples of a compliant customer onboarding workflow. From email profile to affordability.

  • +170 data sources

    Find the types of available data sources. Digital risk and insight, digital identification, KYC/KYB checks, AML checks.

Manage risk working smarter, not harder

Technology holds the promise of transforming our approach to compliance, but pinpointing the right fit is not an easy task for compliance professionals. With numerous options available, how can organisations determine the most suitable technology to effectively manage risk, streamline customer onboarding, and fulfil regulatory requirements?

Orchestration is the ultimate one-stop-shop, where all digital identity processes are brought together in one place for you to have all the relevant information at your fingertips and make better-informed decisions.

Riten Gohil, Digital ID, Fraud & AML Evangelist (FICA)

About the ICA

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. It has enhanced the knowledge, skills and behaviour of over 160,000 professionals in more than 150 countries either through its internationally recognised portfolio of professional qualifications or through accredited in-company training.