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Individual Verification (KYC)
Article | 6 min
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.
Regulations and innovations in identity in 2017 including US deregulation, 4AMLD, Brexit, GDPR, PSD2, and Blockchain
AML
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… "
Article | 5 min
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.
Identity Verification
Projects to provide a base layer of digital identity for those who don’t have any ID enable new apps/services, improve privacy protections and create growth
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
The EU’s EU’s Fourth Anti-Money Laundering Directive (AMLD 4) is now in full-effect. Here are new responsibilities for your compliance processes.
New AML compliance rule adopted by The New York Department of Financial Services will require transaction monitoring and filtering. Effective Jan. 1, 2017.
Article | 4 min
Regtech seeks to provide “nimble, configurable, easy to integrate, reliable, secure and cost-effective” regulatory solutions.
A Global AML Watchlist streamlines processes to help meet AML compliance, enabling staff to focus on higher levels of risk requiring enhanced due diligence.
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.