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4 Tips to Create an Outstanding Compliance Culture
In 2020, Goldman Sachs was forced to pay out $2.9 billion for its role in the massive 1MDB corruption scandal. That’s an awful lot of
4 Tips to Choose The Ideal RegTech Solution
If you’re a Payments company, a Regtech solution tailored to a global bank is worse than useless. And financial giants require a very different solution
How The Crypto War Will Be Won
For criminals, cryptocurrency was the best invention since the dark web! ‘Finally,’ cried the crooks of the world, ‘we have an untraceable money-laundering medium. Let’s
5 Questions to Get Transaction Monitoring Working For You
When it comes to transaction monitoring software, you have no choice in the matter – you need it! Manual processes can simply no longer keep
Your onboarding process: a competitive advantage, or your downfall?
In 2010, an independent study revealed that only 30% of firms saw an efficient client onboarding process as a competitive advantage. How times have changed
Why RegTech is Crucial to the Growth of the Gaming & Gambling Industry
Gaming and Gambling is an industry characterised by growth. According to the Global Gambling Market Report 2021, the market is expected to grow by $50
The TOP 4 Game-Changing Compliance Technologies
Technology has redefined the way we live, work and play – and never more so than over the last 12 months. Who could have predicted
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
