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FinTech

Compliance, KYC Software

AML 101: The 10 Most Common Red Flags

AML 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
Aml And Kyc Tool, FinTech, Kyc Onboarding Solution

Identity verification for Fintechs with KYC-Chain

Fintech companies have revolutionized the way people and businesses access and use financial services. However, as the possibilities for new and exciting ways to interact with financial systems have exploded, so too have have the methods that criminals use to take advantage of them. As fintechs battle with the rising threat of fraud and money laundering, efficient and automated KYC can be the key tool in managing risk and building trust.

16 Sep 2022
AML, Blockchain, Compliance, FinTech, KYC

The Impact Of Blockchain Technology On Compliance

Compliance 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, FinTech, KYC, RegTech

What is an Ultimate Beneficial Owner (UBO)?

Compliance requirements are continuously evolving, with new anti-money laundering acts being passed every year. The onus is on businesses of all sizes to keep pace with the ever changing regulatory landscape.

24 Jun 2019
Banks, Compliance, FinTech, KYC, RegTech

What is RegTech? — Your Guide for 2019

Regulatory technology, also known as RegTech, is a field which aims to improve and facilitate compliance processes.

22 May 2019
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