Licensing issues still prevail across most industries, despite advances being made recently, with technology playing its part.
Read how Kaushik's passion for science, mathematics, and competitive programming led him to pursue a career in software engineering.
Financial concerns have suddenly risen to the top of the agenda across a wide range of businesses, including fintech, banking, eCommerce, and more.
Although money laundering is still common, SARs have been utilized to stop illegal conduct in some reported cases. The most crucial SAR-related...
It's no secret that financial institutions are in the hot seat when it comes to anti-money laundering (AML) compliance. In fact, regulators are...
Learn how Nikolai's childhood fascination with computers led him to a career as a software developer.
Flagright, a Berlin-based startup, has announced a $2.8M seed raise, to accelerate their mission of helping fintech startups prevent, and defend...
Fraud prevention policies and procedures can be challenging for financial institutions that have grown and expanded without having these areas built...
Budget concerns are a common stumbling block, especially for newer startups that are still expanding and finding their footing.
Without a doubt, today's financial crime is harder to fight. Money laundering, terrorist funding, fraud, and other schemes have expanded in...
As the world economy recovers from the COVID-19 pandemic, a growing number of hazards make it difficult to forecast the future, prompting many...
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...
Money laundering is a regular occurrence. The United Nations Office on Drugs and Crime estimates that the money laundering cycle costs between $800...
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 solutions have traditionally been cost and time intensive for fintech startups. Here’s why that’s no longer the case.
Regulatory authorities across the world regularly conduct a wave of investigations into suspected non-compliance cases, and impose sanctions that...
Experienced money launderers can increasingly exploit the often-fragmented nature of international anti-money laundering (AML) regulations.
The pain points around hiring engineering talent have also led to faster adoption of no-code tools globally across multiple industries.
With the introduction of anti-money laundering directives 4 and 5 in Europe, risk scoring of users and legal entities is becoming more relevant and...
In almost all post-revenue fintech companies with a consumer-facing app, there is an unspoken layer of friction between compliance risk management...
