Risk Management

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, KYC Software, Risk Management

KYB for Fund & Wealth Managers

Fund and wealth managers can face significant challenges in carrying out effective compliance checks on potential investors and investment targets. By using automated KYC/KYB solutions, the process can be streamlined and accelerated to meet the demands of the digital economy while remaining compliant with global AML regulations.

25 Jul 2022

AML, Compliance, KYC, Risk Management

Your Introduction to AML Compliance

Anti-money laundering procedures are now an necessary part of most businesses. Here’s your introduction to AML compliance.

22 Dec 2019

Data Protection, GDPR, Risk Management

How to Identify a Data Breach and Report it Quickly

Most organizations are going to have to deal with a data breach at some point. Here is everything you need to know about them.

19 Nov 2019

Bitcoin, Compliance, Cryptocurrency, KYC, Risk Management

What is Risk-Based Approach (RBA) in KYC/AML?

In the mid-1990s, KYC and AML regulations were still new and prescriptive in nature. Banks and Financial Institutions were forced to tick the boxes and follow best practices.

24 Jul 2019