Blog

Review the most common wire transfer fraud and scam cases, find out how they negatively impact companies and their security system, and what kind of red flags users need to be aware of before giving out their money to unknown individuals on the internet.

Money Laundering Reporting Officers (MLROs) help their companies prevent fraudulent activities, but it is not easy — they face complex challenges. Learn about the daily tasks of an MLRO, their work requirements, and the importance of AML tools.

KYC Remediation – An essential process to ensure your company’s safety, stay accurate and compliant with evolving regulations. Learn everything about its importance and what happens if it is ignored.

Learn what eIDV is, where and what kind of industries use this electronic identity verification method, which regulatory frameworks require the 2+2 approach, and how it helps with your company’s risk assessment.

Learn about the most common forms of tax avoidance and tax evasion, access the key nuances, and find out how to determine the difference between the two processes, their legality, ethical context, and links to AML/KYB compliance.

KYC is one of the most important tools for fraud prevention, AML compliance, and risk management in TradFi; however, increasing compliance costs, outdated systems, and cross-jurisdictional regulations create significant challenges. Learn how you can overcome them.

Access the latest information on multi-accounting and find out how fraudsters juggle this tactic in different industries.

Learn why scamming away and abusing return policies remains a serious threat to various e-commerce marketplaces and access key solutions explaining how businesses should respond to refund fraud.

Access the latest news and summarized takeaways regarding FinCEN’s Beneficial Ownership (BOI) Reporting rule: which entities need to comply and what exact steps reporting companies need to take right now.

Learn why you need to know if a business is in good standing, what happens in the case of non-compliance, and why certain risk factors, like onboarding a Politically Exposed Person (PEP), come with certain risks that can potentially harm your company.

The recent boom in the cryptocurrency market has raised the need for a solid regulatory framework to guarantee users’ transparency, safety, and protection; the European Union has adopted the Markets in Crypto-Assets Regulation (MiCA) to offer a meaningful legal framework for crypto-assets issued within its borders. Among the essential elements introduced by MiCA is a strict Know Your Customer (KYC) policy and procedures to reduce the risk of money laundering, fraud, and other illicit activities.

Access the latest insights on responsible gaming practices, find out how they look on different gaming and gambling sites, and learn why some platforms ask their users to provide IDs. See the best tools, policies, and player protection controls that gambling operators must use to stay compliant.