- Marketplace
- Jan 23, 2025
- 7 min read
Learn how employment verification ensures that prospective employees are who they claim to be, and how it helps deter fraudsters in the workplace
- Marketplace
- Jan 22, 2025
- 9 min read
Learn which authentication methods are the best for preventing fraud in 2025
- Marketplace
- Jan 15, 2025
- 6 min read
David Divitt, Senior Director of Sales Engineering at Visa with over two decades in the fraud and risk industry, discusses how e-commerce businesses can support and promote inclusivity while effectively combating digital fraud
- Marketplace
- Dec 27, 2024
- 4 min read
Learn about smurfing in different industries like finance and video gaming—and how KYC and AML can help deal with this issue
- Marketplace
- Dec 17, 2024
- 6 min read
Learn what sanction screening is, why financial institutions and other accountable companies need to perform it regularly, the challenges screening can present, and how to solve them
- Marketplace
- Dec 11, 2024
- 5 min read
Learn the details of sanctions imposed on Iran and how they affect businesses in 2025
- Marketplace
- Dec 05, 2024
- 20 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today’s guest, Jessica Cath, a Financial Crime Partner at Thistle Initiatives, shares insights on what works against increasingly complex fraud schemes, what doesn’t, and the essential tools needed to stay ahead of fraudsters
- Marketplace
- Dec 04, 2024
- 3 min read
The UK has advanced Anti-Money Laundering regulations in place, so compliance isn’t easy. This guide is here to help
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- Marketplace
- Nov 27, 2024
- 6 min read
Learn about the emerging and persistent fraud trends for 2024–25 and the strategies businesses should adopt to remain compliant and fraud-free
- Marketplace
- Nov 26, 2024
- 8 min read
Learn how financial institutions can stay AML-compliant in the United States. Explore recent regulatory changes and how businesses can ensure a smooth onboarding process
- Marketplace
- Nov 06, 2024
- 6 min read
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
- Marketplace
- Nov 06, 2024
- 7 min read
Romance scammers are experts in social manipulation, which makes them hard to catch. Let’s go over how dating platforms and their users can nonetheless protect themselves
- Marketplace
- Oct 03, 2024
- 4 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
- Marketplace
- Sep 26, 2024
- 4 min read
Learn about proof of address and why it’s needed in the UK
- Marketplace
- Sep 24, 2024
- 5 min read
Learn about Customer Identification Programs (CIP), their requirements, and how they differ from Know Your Customer (KYC).
- Marketplace
- Sep 19, 2024
- 3 min read
What is OCR and how can businesses use it to speed up their KYC routine?
- Marketplace
- Aug 23, 2024
- 5 min read
Let’s break down Know Your Customer compliance, the verification process, and regulations around the world in one article
- Marketplace
- Aug 09, 2024
- 3 min read
Everything you need to know about proof of address—one of the basic requirements for KYC checks
- Marketplace
- Aug 08, 2024
- 4 min read
What should businesses know about high-risk countries when it comes to Anti-Money Laundering (AML) regulations? This article covers the key points so you can stay compliant
- Marketplace
- Jul 11, 2024
- 4 min read
Learn about fraud in e-commerce, including the most popular scheme and how to prevent them.
- Marketplace
- Jul 11, 2024
- 6 min read
Enhanced Due Diligence (EDD) is a complex process that should be designed to mitigate the money laundering risks specific to a given organization. In this article, we provide an overview of how EDD works and why it’s important
- Marketplace
- Jul 04, 2024
- 5 min read
In this article, we cover everything that businesses need to know about KYC and AML.
- Marketplace
- Jun 28, 2024
- 3 min read
In this article, we explain who UBOs are and why it’s important to verify them—with a step-by-step guide on how to do it
- Marketplace
- Jun 12, 2024
- 7 min read
Learn about the latest developments in Hong Kong’s Anti-Money Laundering regulatory framework
- Marketplace
- May 29, 2024
- 5 min read
Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves
