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Identity Verification: Facing the Future
Identity verification has been around for years. But up until the last decade, it involved a lengthy, costly, case-by-case and face-to-face approach. Now, that’s all

Anti-Money Laundering Directives: Where do we stand?
Simplifying the latest AMLD knowledge Regulatory directives are here to stay; ignored at great peril! Within the last 5 years, the European Commission has launched

The 4 elements you need in your ideal KYC and AML Solution
So, you’re looking for an ideal KYC and AML solution – a platform which will help streamline your compliance processes while managing those ever-more complex

The TOP 5 Competitive Advantages of Compliance Digital Transformation for Financial Institutions
Digital transformation is the hottest topic in the financial sector, especially following the rapid market changes caused by the COVID-19 pandemic. As the way we

Cryptocurrencies – a Transaction Monitoring Challenge for the New Age
Cryptocurrencies surfaced rapidly, bringing with them a host of new financial possibilities. But the rise of cryptos goes hand-in-hand with a rise in crime –

The Evolution & Revolution of Financial Crime – How Criminals Launder Money Through Cryptocurrencies
Cryptocurrencies are THE hot topic. Yes, the market is unpredictable, but it also has immense scope: a scope that’s driving an unprecedented increase, with Bitcoin

The Pandemic and the Payments Sector – How RegTech is Meeting the Challenges of the European Market
Close to 40 million adult EU citizens still lack access to formal financial services, according to the European Savings and Retail Banking Group – that’s

The 5 Most Sensational AML Fines of 2020
If AML fines were a stock, they’d be a bull market! In 2020, the monetary value of anti-money laundering fines rocketed: up by over 26%

Post-Brexit
Confusion and Changes: 4.5 years and counting! As of January 1, 2021, the UK is operating under the new ‘EU-UK Trade and Cooperation Agreement’, which