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AML
Article | 5 min
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)
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
Article | 3 min
Trulioo launches the first International Know Your Customer (KYC) solution, providing access to 24 of the world’s largest Mobile Network Operators (MNOs).
Article | 6 min
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.
Article | 8 min
The market is hot for Initial Coin Offerings (ICO), so the timing is right, but make sure you cross your launch is fully compliant.
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.
What does RegTech, identity verification, and compliance hold in store for us in 2018? Stay tuned, it’ll be exciting, interesting and newsworthy.
Identity Verification
The FinCEN CDD Rule are US rules for customer due diligence (CDD) and enhanced due diligence requirements including beneficial ownership.
Regulations and innovations in identity in 2017 including US deregulation, 4AMLD, Brexit, GDPR, PSD2, and Blockchain
It’s critical for small business owners to protect your business from money laundering and have solid AML processes in place.
"The Paradise Papers must act as a wake-up call to deal with industrial-scale tax dodging, once and for all… "
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.