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...
