A Cost-Effective Solution To Preventing Financial Crime
Budget concerns are a common stumbling block, especially for newer startups that are still expanding and finding their footing.
Insights from financial compliance & regulation for fintech startups
Understanding Real-Time Transaction Monitoring
Without a doubt, today's financial crime is harder to fight. Money laundering, terrorist funding, fraud, and other schemes have expanded in...
Why Fincrime Prevention Tools Are Necessary To Recession-Proof Your Organization
As the world economy recovers from the COVID-19 pandemic, a growing number of hazards make it difficult to forecast the future, prompting many...
How to Do Risk Scoring
Financial institutions deal with risks on a daily basis. Many types of risk could only be predicted or hypothesized in the past until they became...
Dangers Of Money Laundering: Expectations vs. Reality
Money laundering is a regular occurrence. The United Nations Office on Drugs and Crime estimates that the money laundering cycle costs between $800...
Managing Insider Fraud Threats at Fintech Startups
The threat of fraud is always present. Unfortunately, fraud is being committed by insiders, the very people who are meant to be supporting and...
AML Compliance Just Got Easier for Fintechs:Why fintech startups can build and grow up to 8x faster in 2022
AML compliance solutions have traditionally been cost and time intensive for fintech startups. Here’s why that’s no longer the case.
Compliance Challenges in 2022
Regulatory authorities across the world regularly conduct a wave of investigations into suspected non-compliance cases, and impose sanctions that...
Best Practices In Conducting AML Investigations
Experienced money launderers can increasingly exploit the often-fragmented nature of international anti-money laundering (AML) regulations.
Developer shortage and the power of no-code
The pain points around hiring engineering talent have also led to faster adoption of no-code tools globally across multiple industries.
