Blog Compliance Page 3
All Compliance
Customer Onboarding
Article | 4 min
Customer journey orchestration — tools to create seamless experiences
Customer journey orchestration — tools to create seamless experiences
Customer journey orchestration tools sync workflows to ensure the proper checks are done in the correct order and information is shared appropriately.
Fraud and Risk
Article | 4 min
Best practices for fraud and risk management 2022
Best practices for fraud and risk management 2022
The customer onboarding process is your organization’s first barrier to fraud and financial crime.
Compliance
Article | 6 min
Understanding Financial Crime Compliance
Understanding Financial Crime Compliance
Financial crime compliance is the strategies and tactics deployed by organizations to prevent, detect and report illegal financial activities.
AML
Article | 10 min
AML Compliance Checklist: Best Practices for Anti-Money Laundering
AML Compliance Checklist: Best Practices for Anti-Money Laundering
How to implement systematic AML compliance; Anti-Money Laundering tools and processes to create resilient, efficient and cost-effective procedures.
AML
Article | 6 min
Global sanctions list check — automating watchlist compliance
Global sanctions list check — automating watchlist compliance
For regulated companies, monitoring and screening new and existing clients against applicable global sanction lists is a vital compliance function.
AML
Article | 6 min
Sanctions and PEP Screening: A Critical Step in the KYC Process
Sanctions and PEP Screening: A Critical Step in the KYC Process
Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews.
Identity Verification
Article | 7 min
Fintech, regtech and identity: 2021 year in review
Fintech, regtech and identity: 2021 year in review
Review of 2021 with a focus on the intersection of identity verification & technology and all its ramifications.
Business Verification (KYB)
Article | 8 min
Implications of the Pandora Papers - explained
Implications of the Pandora Papers - explained
The Pandora Papers will put more demands on AML/KYC compliance departments as they try to keep illicit or tainted funds out of the financial system.
Individual Verification (KYC)
Article | 4 min
Identity verification crucial to securing the meteoric growth of online gambling and video gaming
Identity verification crucial to securing the meteoric growth of online gambling and video gaming
Online gambling and the video gaming ecosystem can use advances in identity verification to “see” bad actors before they do any damage.
Business Verification (KYB)
Article | 7 min
KYCC - Know Your Customer's Customer
KYCC - Know Your Customer's Customer
KYCC takes KYC requirements to the next level; who your customers are doing business with, their sources of funds and its legitimacy, & this 3rd party risk.
Europe
Article | 4 min
Regtech in the EU — the path forward to better compliance
Regtech in the EU — the path forward to better compliance
In the EU, the European Banking Authority (EBA) has the authority to help drive innovative regtech services and regulatory alignment.
Crypto
Article | 7 min
The travel rule: compliance guidance for cryptocurrency exchanges
The travel rule: compliance guidance for cryptocurrency exchanges
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”