Every week our fintech, regtech, and legal experts write about compliance, best practices and controversial trends on KYC/AML, identity fraud, and data protection. Get up to speed!
The Financial Action Task Force (FATF) Travel Rule requires businesses to collect and share the personal data of participants in a transaction. Initially, the Travel
Nowadays, businesses are facing a tsunami of processes that need their attention. Because of that, they often overlook some areas of their work. That’s why,
There are plenty of AML articles on compliance in casinos, yet these are often too generic to help tackle the actual problems that businesses face.
If you do business in Europe and think that the wildlife trade does not concern you, you may be wrong. We are now going to
Transaction monitoring is the dark horse of compliance. The topic and the rules surrounding it often lead to confusion and result in businesses struggling to
2020 has been a tough year for all of us, and yet, we have worked hard to make it into something positive for our platform.
On 21 May 2020, AMLD5 came into force in the Netherlands in the form of the amendments to the Money Laundering and Terrorist Financing Prevention
As of January 2020, the Payment Services Act has been effective in Singapore. The new law has permitted the cryptocurrency business to operate in the
Video identification is already a must in Germany, Austria, Switzerland, Liechtenstein, and, from July, Estonia. Other jurisdictions, such as the Czech Republic, are also looking
While automated KYC procedures can help you to onboard customers efficiently and save a fair bit of money, getting automation to work can be quite challenging. How
In December 2019, the US Treasury Department sanctioned Nazem Said Ahmad, a prominent gallerist from Beirut. The investigation has proven that Mr. Ahmad used his
Innovation doesn’t add as much value if it is not trustworthy. That’s why, while translating complex processes into automation, we’re always trying our best to
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