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Compliance
Article | 5 min
By cross-referencing multiple sources of identity information, businesses can implement a more robust fraud and risk mitigation system.
Article | 6 min
Global compliance is a complex topic; different jurisdictions, costs and scaling considerations and varying risk assessments make dramatic demands on staff.
Carefully crafting workflows is fundamental to creating a risk-based approach to gaming that works for players, operators and regulators.
For foreign exchange operators, how can they ensure that forex compliance measures are cost effective, efficient and customer friendly?
AML
Article | 4 min
FIs seeking to rapidly deliver support to these companies seeking loans must better manage AML/KYC to ensure loans do not accidentally go to criminals.
Identity Verification
KYC remediation should not be an obstacle for customers, or for an organization and can lead to adaptable systems, re-engaged customers and ongoing growth.
Creating a robust 5AMLD program now will not only serve for the short term, but set up the organization to thrive as regulations continue to evolve.
Article | 8 min
Charlene Cieslik, chief AML officer at Coinsquare on compliance requirements, regulatory liaising, government consultation, vendor partner management ...
Banking
The current reality of open banking involves creating regulatory and technology frameworks that balance the opportunities with the risks.
Business Verification (KYB)
Article | 7 min
Beneficial ownership: best practices to create transparency to deal with the complexity and variety of corporate structures and legal persons.
The last 10 years have seen a 500 percent increase in regulatory changes, and banks are spending $270 billion/year on compliance & regulatory obligations.
While 6AMLD, gaming operators will need to review their AML monitoring processes and identify areas for improvement within customer onboarding & operations.