All AML
Individual Verification (KYC)
Article | 6 min
Top 5 Unconventional Ways to Launder Money
Top 5 Unconventional Ways to Launder Money
Criminals have come up with creative ways to launder their illicit funds, costing your business if you are unable to detect and prevent dirty money.
Individual Verification (KYC)
Article | 6 min
2017 RegTech, AI, Blockchain and Identity Innovation: A Year in Review
2017 RegTech, AI, Blockchain and Identity Innovation: A Year in Review
Regulations and innovations in identity in 2017 including US deregulation, 4AMLD, Brexit, GDPR, PSD2, and Blockchain
AML
Article | 6 min
Five Ways to Protect Your Business from Money Laundering
Five Ways to Protect Your Business from Money Laundering
It’s critical for small business owners to protect your business from money laundering and have solid AML processes in place.
AML
Article | 6 min
Paradise Papers and Financial Transparency Regulations
Paradise Papers and Financial Transparency Regulations
"The Paradise Papers must act as a wake-up call to deal with industrial-scale tax dodging, once and for all… "
Individual Verification (KYC)
Article | 5 min
AI and Automation: 10-point guide to its impact on KYC Process in Banks
AI and Automation: 10-point guide to its impact on KYC Process in Banks
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.
Identity Verification
Article | 6 min
Digital Identities for All by 2030 — or Sooner
Digital Identities for All by 2030 — or Sooner
Projects to provide a base layer of digital identity for those who don’t have any ID enable new apps/services, improve privacy protections and create growth
Individual Verification (KYC)
Article | 6 min
Mobile Money Transfer – New Trends in International Remittances
Mobile Money Transfer – New Trends in International Remittances
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
AML
Article | 5 min
Your Responsibilities: EU’s Fourth Anti-Money Laundering Directive
Your Responsibilities: EU’s Fourth Anti-Money Laundering Directive
The EU’s EU’s Fourth Anti-Money Laundering Directive (AMLD 4) is now in full-effect. Here are new responsibilities for your compliance processes.
AML
Article | 5 min
New AML Compliance to Require Transaction Monitoring, Filtering Program
New AML Compliance to Require Transaction Monitoring, Filtering Program
New AML compliance rule adopted by The New York Department of Financial Services will require transaction monitoring and filtering. Effective Jan. 1, 2017.
AML
Article | 4 min
The Rise of RegTech
The Rise of RegTech
Regtech seeks to provide “nimble, configurable, easy to integrate, reliable, secure and cost-effective” regulatory solutions.
Individual Verification (KYC)
Article | 5 min
Automation Driving AML Compliance Costs Down
Automation Driving AML Compliance Costs Down
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.
AML
Article | 6 min
Fintech in Vancouver: Grow Aims to Reinvent Banking
Fintech in Vancouver: Grow Aims to Reinvent Banking
Need a quick and easy loan at affordable rates? Our next Fintech startup in the spotlight is here to help you with just that.