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Identity Verification
Article | 5 min
Low-code development enables creating software code through graphical user interfaces and configurations instead of traditional computer programming.
AML
Article | 8 min
Under the EU’s 6AMLD, employees and officials of organizations — and entities working on behalf of those organizations — can now be held criminally liable.
Business Verification (KYB)
Article | 4 min
Verifying business entities and its ownership structure — KYB verification — is an AML compliance requirement, necessitating Enhanced Due Diligence (EDD).
Payments
Article | 6 min
Digital remittances solve many of the problems of sending money cross-border to a person in a low- or middle-income country.
Fraud and Risk
Chargeback fraud is when a customer asks their credit card company to reverse a charge, even though they actually did receive the purchased item.
Article | 9 min
Continuous integration and continuous deployment/delivery (CI/CD) tools and best practices; end-to-end delivery pipeline of JavaScript projects.
For those businesses looking to expand globally, the Philippines, with its internet-savvy and mobile-loving population, offers tremendous opportunities.
Crypto
Article | 7 min
Exchanges and money service businesses must ensure their Know Your Customer (KYC) and crypto compliance procedures are secure, robust and defendable.
Account takeover fraud involves fraudulently taking control of an account to get funds, perform unauthorized transactions, or access other accounts.
Financial Services
Like other financial services businesses, asset management companies are subject to strict AML/CTF rules, but they vary by country.
Banking
Embedded finance empowers non-financial organizations to quickly and seamlessly integrate financial service features into their products and services.
The European Payments Initiative (EPI) is looking to create a single, unified modern EU payment system is and expects to launch by 2022.