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Payments
Article | 6 min
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
Business Verification (KYB)
Article | 7 min
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.
Article | 5 min
Innovations in real-time payments (RTP) promise instant settlement and built-in end-to-end channels to improve clarity and transparency.
Document Verification
Article | 4 min
Leverage digital identity verification and document verification service to verify a customer’s identity in real-time, cost-effectively, and efficiently.
Crypto
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”
Fraud and Risk
Technology firms are empowering cross-border businesses with new and better tools to fight off online criminals, who also possess powerful technology.
Individual Verification (KYC)
The need for discovering the beneficial ownership of business relationships is growing. Here are some questions and answers about CDD/KYC & AML rules.
Businesses need to understand how consumers perceive online threats and provide assurance that they are safe to do business with.
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
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.
Verifying business entities and its ownership structure — KYB verification — is an AML compliance requirement, necessitating Enhanced Due Diligence (EDD).
Cybercriminals are also drawn to cryptocurrencies, as a greenfield for new forms of financial crime so efffective AML/KYC is crucial.