Category Archives: Banking Customer Experience

Great Things Happening at Avoka – Thank You!


We are very pleased, but not surprised, that The Martec called out Avoka as one of the “50 Tech Companies in Australia Everyone Wants to Work for Right Now”! This recognition puts us is in very good company, including us with well known tech leaders such as Accenture, SAS, Adobe,...

FinCEN and CDD: What Banks Need to Know About the New Rule


In 2016, FinCEN released a new Customer Due Diligence (CDD) rule, with specific rules on Beneficial Owners, and required financial institutions to comply by May 11, 2018. We’ve created the guide below to help you understand the requirements for your organization. What is FinCEN? FinCEN stands for the Financial Crimes Enforcement Network....

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