AML, KYC, Money LaunderingLiberty Reserve – The Digital Currency That Laundered MillionsLiberty Reserve was a leader in the digital currency world that has largely been forgotten. It’s lack of anti-money laundering procedures led to it’s downfall. Here’s the full story.13 Nov 2019
GDPR, Identity, Privacy A Primer on Data ProtectionIn the post, we cover everything you need to know about data protection – including how data is protected by law and how you can make data more secure. 5 Oct 2019
Compliance, Identity, KYC, PEP, Risk Management What is a Politically Exposed Person?A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public position. 6 May 2019
AML, Authentication, Biometrics, Identity, KYC Biometric Identification — A Comprehensive Introduction For 2019Biometric Identification has been with us since the beginning of recorded time. Archeologists have found evidence of handprints being used in the Qin Dynasty (221–206 BC) to identify criminals and track their illicit activity. 12 Feb 2019
