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
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, Europe, Privacy, Regulation New European Privacy LawsAll of us have a deeply ingrained need for privacy. The notion that every aspect of our lives should be subject to public scrutiny is appalling to most of us. We need time and space to exist on our own. 3 Jul 2019
AML, Compliance, GDPR, KYC, Privacy What Is The Right To Be Forgotten?We all know that the internet never forgets. Once something is posted online, it remains there forever. But what happens when you google your name and outdated, embarrassing news appears in the search results? This is what happened to Mario Costeja Gonzalez, who subsequently sued and took his case all the way to the European Union’s Court of Justice. 29 Jun 2019
AML, Checklist, GDPR, Privacy GDPR Checklist — Your Compliance GuidelineThe General Data Protection Regulation (GDPR) came into effect on the 25th of May 2018 and fundamentally changed the way businesses treat their customers’ data. Specifically, GDPR represents a data protection law which was passed by the European Union in 2016, and now affects corporations all over the world. 15 May 2019
