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Get the latest insights and best practices in the AML, KYC, and identity verification space

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? This is known as reverse money laundering, a technique that criminals use to hide their illegal activities. Read on....
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?...
Aggravated Identity Fraud: An image of a person with a question mark and another with an exclamation point to represent fraud.

The Battle Against Aggravated Identity Fraud

What if you woke up one morning and there were two of you? That sounds impossible, right? Not when aggravated identity fraud is a real possibility. Identity fraud...
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...
3D Illustration of a bitcoin as a conventional coin

How Crypto Businesses Can Spot Money Laundering Red Flags

Cryptocurrency continues its meteoric rise, and it appears that few things can slow it down. However, some aspects of cryptocurrency have regulatory bodies concerned. In particular, crypto’s utility...
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...
A closeup of of a US dollar bill

FinCEN Issues First-Ever List of AML/CFT Priorities

The U.S. Department of the Treasury's Office of Financial Crimes Enforcement Network (FinCEN) has issued for the first time a list of priorities for Anti-Money Laundering and Countering...

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