Search results for: #Banking

Anti-fraud
Dec 27, 2024
4 min read

What Is Smurfing?—The Full Guide (2025)

Learn about smurfing in different industries like finance and video gaming—and how KYC and AML can help deal with this issue

Tijana Stankovic

Junior Content Manager

Regulatory compliance
Dec 11, 2024
5 min read

Navigating Sanctions on Iran: How Businesses Are Affected (2025)

Learn the details of sanctions imposed on Iran and how they affect businesses in 2025

Alyssa Abrams

Senior Content Manager

Anti-fraud
Dec 05, 2024
20 min read

Fraud in the Digital Age: Who’s Responsible? “What The Fraud?” Podcast

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

Thomas Taraniuk

Head of Partnerships

Jessica Cath

Partner, Financial Crime, Thistle Initiatives

Anti-fraud
May 22, 2024
6 min read

3 Ways to Prevent Identity Theft in 2024

Learn about identity theft and how to protect against it in 2024

Alyssa Abrams

Senior Content Manager

Verification
May 03, 2024
5 min read

KYC for Neobanks in the APAC Region

Learn about neobanks in the Asia-Pacific region, why they’re surging and related KYC requirements.

Hemani Sehgal

Senior Product Marketing Manager

Alyssa Abrams

Senior Content Manager

Anti-fraud
Jan 01, 2024
4 min read

4 Signs of Transaction Fraud to Watch Out For in 2024

If you struggle with detecting transaction fraud, this article is for you. Learn about the most common types of transaction fraud and ways to confront them