Compliance, KYC Software AML 101: The 10 Most Common Red FlagsAML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions. 24 Mar 2023
Blockchain, Europe, Growth What is Estonia’s e-Residency and How Can it Help You?Estonia’s e-Residency program offers a number of unique advantages for those looking to do business abroad. Here’s what you need to know. 26 Nov 2019
AML, Blockchain, Compliance, FinTech, KYC The Impact Of Blockchain Technology On ComplianceCompliance is undergoing radical change in 2019, and likely in the years to come. The demands of international legislation designed to fight money laundering and terrorism financing, are significant and governance professionals everywhere are feeling the impact. 30 Jul 2019
AML, Blockchain, Compliance, KYC, Money Laundering The 5 Largest Money Laundering Scandals of All Time…So FarMoney laundering has been around pretty much since money was invented. While governments and international agencies have strived to do more and more to prevent it from happening, there have been some unbelievable cases over the years. It is estimated that approximately $2 trillion is laundered every year, but we wanted to highlight some of the biggest cases of all time. 25 Jun 2019
Blockchain, Interview, STO An Interview With Bitbond General Counsel Henning FrankenToday we’re very lucky to bring you an interview with Henning Franken. Henning is a distinguished lawyer with an impressive resume spanning over 15 years. 9 May 2019
AML, Blockchain, Compliance, CTF, Money Laundering The History Of Money LaunderingMoney laundering is a practice almost as old time itself. From as early as 2000 BCE, wealthy Chinese merchants would move their profits outside of China, as the government did not support commercial trading. They would then reinvest their smuggled funds into other enterprises, a technique still used today. 25 Apr 2019
Blockchain, KYC Software KYC-Chain to provide KYC solution for STOrating.comWe are delighted to announce that the security token listing and analysis platform STO Rating will be using KYC-Chain’scompliance software to onboard project leaders. 19 Mar 2019
