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Fraud and Risk
Article | 4 min
The customer onboarding process is your organization’s first barrier to fraud and financial crime.
Compliance
Article | 6 min
Financial crime compliance is the strategies and tactics deployed by organizations to prevent, detect and report illegal financial activities.
AML
Article | 10 min
How to implement systematic AML compliance; Anti-Money Laundering tools and processes to create resilient, efficient and cost-effective procedures.
For regulated companies, monitoring and screening new and existing clients against applicable global sanction lists is a vital compliance function.
Organizations need to perform a detailed politically exposed person (PEP) and sanction check when onboarding new customers.
Identity Verification
Article | 7 min
Review of 2021 with a focus on the intersection of identity verification & technology and all its ramifications.
Business Verification (KYB)
Article | 8 min
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)
Online gambling and the video gaming ecosystem can use advances in identity verification to “see” bad actors before they do any damage.
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.
Once the Corporate Transparency Act comes into effect, U.S. companies will have to report their Ultimate Beneficial Owner (UBO) information to FinCEN.
Article | 5 min
Identity verification match rates are a crucial metric for compliance and onboarding teams to monitor and optimize.
Europe
In the EU, the European Banking Authority (EBA) has the authority to help drive innovative regtech services and regulatory alignment.
