Login
Sign up

Guides

Search
Reverse money laundering: A gun with bullets and a mask on top of money.

Reverse Money Laundering Explained

Money laundering is a serious crime that can result in harsh penalties. But what if there was a way to reverse the process and use clean money for a dirty business? Read on to learn more!...
A person busy with identity verification.

The Essentials Guide For Robust Identity Verification

Fraudsters believe they can grab anyone's ID and create a new account. That's why you should keep your business safe from fraud by using robust identity verification software. Read on!...
A picture of graphs and money to symbolize financial services

AML For Fintechs: Comply With Regulations

Any FinTech company knows compliance with anti-money laundering (AML) regulations is vital. To make the process easier, read this AML for FinTechs guide. We've got tips!...
A person using biometric authentication.

The Advantages Of Biometric Authentication

Impersonation fraud and account takeover attacks (ATOs) are on the rise and costing businesses billions of dollars each year. So, how do you protect your business against such attacks?...
A photo of woman wearing a mask and performing facial authentication using her phone

What are Active and Passive biometric checks?

Over the last two decades, the global fight against financial crime and terrorist financing has led to an enhanced regulatory regime for Know Your Customer (KYC) and Customer...
Crypto Money Laundering Red Flags. How Crypto and Money Laundering are more commonly intertwined.

Crypto Money Laundering: How Businesses Can Spot Red Flags

Crypto and money laundering are growing synonymously, while the adoption of Anti Money Laundering crypto policies remains slow. This article discusses how FinTech and crypto businesses can prevent crypto money laundering....
Photo of the European's Union flag on a mast

A Quick Overview of the 6th Anti-Money Laundering Directive

AMLD6 is the European Union's latest weapon for fighting financial crime. It brings additional AML regulatory requirements on obligated firms, such as banks. What are these changes? And...
Photo of a handcuffs and cash bundles

The Fight Against Terrorist Financing

What is Counter-Terrorist Financing (CTF)?
Terrorists and terrorist groups often rely on funding to support themselves and to carry out acts of terrorism. Though terrorists are not very...
Photo of a bundle of newspapers

The importance of Adverse Media checks for an effective KYC

Adverse or Negative Media includes any unfavourable information obtained from various trusted news sources and outlets. Adverse Media checks can expose hidden AML risks such as association risk...

Ready to get started?
Create an account or get in touch.

  • Easy to integrate
  • Global coverage
  • Complete solution
Start now
Contact us