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How to Stop Your Clients’ Digital Payments From Exposing You to Risk
Right now, your clients are using digital and mobile wallets such as PayPal, Revolut, and Venmo for roughly 45 per cent of their global e-commerce
Pandora Papers lived up to their name
The publication of Pandora Papers was the major AML headliner of the past days. It surfaced great volumes of leaked data exposing fraud acts placing
Future Fast Forward: How RegTech has transformed Compliance
A decade ago, KYC processes and AML checks took months. Teams of workers often devoted weeks to examining endless criteria. And, by the time the
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
