All AML
AML
Article | 4 min
Anti-Money Laundering Compliance Program — Steps to Mitigate Risks
Anti-Money Laundering Compliance Program — Steps to Mitigate Risks
For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical and requires steps to helps mitigate the risk.
Individual Verification (KYC)
Article | 5 min
The Emergence of SupTech - Supervisory Tech for Regulators
The Emergence of SupTech - Supervisory Tech for Regulators
A new field is developing, SupTech (supervisory technology), which provides more transparent, tech & data-driven approaches to report and monitor activities
AML
Article | 4 min
5AMLD – The Fifth Anti-Money Laundering Directive
5AMLD – The Fifth Anti-Money Laundering Directive
5AMLD is an update of 4AMLD and is for the “prevention of the use of the financial system for the purposes of money laundering or terrorist financing.”
Identity Verification
Article | 6 min
MobileID — Leave Your Wallet at Home
MobileID — Leave Your Wallet at Home
MobileID offers a quicker, easier, & more secure way to identify and verify someone is beneficial to consumers, businesses and governments alike.
Identity Verification
Article | 4 min
Get in the Know on Mobile KYC
Get in the Know on Mobile KYC
Know more about Mobile KYC processes to help build a level of trust that hearkens back to the days when commerce was done face-to-face.
Business Verification (KYB)
Article | 4 min
US Beneficial Ownership Rules — FinCEN CDD Final Rule
US Beneficial Ownership Rules — FinCEN CDD Final Rule
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.
AML
Article | 4 min
How to Identify UBOs: Ultimate Beneficial Owners
How to Identify UBOs: Ultimate Beneficial Owners
Knowing your business clients and identifying the beneficial owners is an important risk mitigation strategy and increasingly becoming a legal requirement.
Individual Verification (KYC)
Article | 5 min
Mobile is the Key to Cyber Safety and Financial Inclusion
Mobile is the Key to Cyber Safety and Financial Inclusion
Mobile devices and their networks can provide a consistent proof of identity that brings security and increased access to financial services for everyone.
AML
Article | 5 min
Trade-Based Money Laundering — Ways to Detect & Prevent TBML
Trade-Based Money Laundering — Ways to Detect & Prevent TBML
Trade-based money laundering accounts for hundreds of billions of dollars of illegal money flows annually, is highly sophisticated, and difficult to uncover
Individual Verification (KYC)
Article | 5 min
Merchants of Trust: Rise of the Micro-Merchant Economy
Merchants of Trust: Rise of the Micro-Merchant Economy
Proper protocols need to be put in place to keep merchant acquirers & the merchants themselves safe, as well as ensure the safety of everyone who transacts
Individual Verification (KYC)
Article | 6 min
Online Gambling Laws in Europe
Online Gambling Laws in Europe
The European market is the largest market for online gambling worldwide, but there isn’t one overall EU regulatory policy — It's up to each country.
Individual Verification (KYC)
Article | 8 min
How to Launch a Compliant ICO
How to Launch a Compliant ICO
The market is hot for Initial Coin Offerings (ICO), so the timing is right, but make sure you cross your launch is fully compliant.