Julia Bonda

Head of Business Development

Fintech professional with 9 years of experience in neo banking and payment methods. Keen on cutting-edge technologies, business development and compliance. PhD at technical science.

Verification
Oct 26, 2023
6 min read

Crypto KYC Guide: How Virtual Assets Are Regulated

Oraz Kereibayev

Content manager

Julia Bonda

Head of Business Development

Regulatory compliance
Jan 03, 2023
3 min read

Cryptocurrency Transaction Monitoring: How It Works in 2024

Julia Bonda

Head of Business Development

Alyssa Abrams

Senior Content Manager

KYC/AML
Aug 19, 2022
4 min read

How to Grow a Successful Forex Platform and Comply with AML/KYC Laws in Different Countries

Julia Bonda

Head of Business Development

Aline Fade

Content Manager

Regulatory compliance
Aug 08, 2022
4 min read

How AML/KYC Tools Can Prevent Crypto Fraud and Money Laundering

Julia Bonda

Head of Business Development

Polina Rebeka

Content manager

Verification
Jul 28, 2022
4 min read

Building a Sufficient KYC Process for Crypto Businesses

Julia Bonda

Head of Business Development

Oraz Kereibayev

Content manager

Verification
Jul 15, 2022
3 min read

How crypto businesses can balance compliance and pass rates while onboarding more users

Julia Bonda

Head of Business Development

Aline Fade

Content Manager

Verification
May 25, 2022
3 min read

How KYC Providers Can Help Crypto Businesses Scale

Julia Bonda

Head of Business Development

Oraz Kereibayev

Content manager

Regulatory compliance
May 24, 2022
7 min read

Anti-Money Laundering (AML) in Banking and Finance: Compliance Outlook

Julia Bonda

Head of Business Development

Aline Fade

Content Manager

Anti-fraud
Mar 10, 2022
6 min read

Red Flags: How Crypto Businesses Can Spot Money Laundering

Julia Bonda

Head of Business Development

Daria Sav

Senior editor

Verification
Feb 16, 2022
3 min read

How Can Banks Benefit From Facial Biometrics Solutions?

Julia Bonda

Head of Business Development

Aline Fade

Content Manager