Gabija Stankevičiūtė

Find out what kinds of schemes are considered to be the most popular and dangerous types of financial fraud, and find out how businesses should react.

Find out which jurisdictions are classified as AML high-risk countries, why they appear on the FATF grey and black lists, and how regulated businesses should respond to remain compliant.

Learn about the identity verification process and the key KYC requirements in the United States. Find useful tips on how to stay compliant and improve verification workflows using automation.

Find out how criminals use various online platforms for merchant fraud and learn why protecting your B2B relationships is vital if you want to manage third-party risks properly, with other relevant challenges like an increased chargeback rate with a bunch of flagged, high-risk orders.

Find out about risk scoring and how to do it right in line with AML requirements. Learn which risk factors are relevant, depending on the industry, and how automated risk scoring solutions can elevate your daily due diligence processes.

Learn how FTMO automated the KYB process and used iDenfy’s software to collect required company information and documents faster, verify legal existence and beneficial ownership, and onboard a high volume of business clients.

Learn how to deal with high-risk orders on Shopify, what steps help minimize chargebacks, and which automated tools are worth your attention in terms of actually helping detect buyers who abuse the system.

Find out what streaming fraud is and why verifying artists through KYC means in the music industry remains the number one measure against impersonation, artificially altered streaming numbers, unauthorised payouts, and more.

Find out exactly what a money mule is and why money muling is considered to be a powerful element in organized crime and various money laundering schemes.

Look through the best practices and key steps required to conduct a proper AML investigation process and find out which risk factors and red flags are the most challenging to deal with.

Learn all about AAMVA verification and find out the three key elements that make AAMVA’s system the most reliable approach for verifying U.S. driver’s licenses today. Learn how to keep a conversion-friendly KYC flow and simplify work for internal compliance teams.

Find out the top three ways companies use to hide their true owners, and why this approach comes in a package full of financial risks. Learn how to identify complex corporate structures and verify UBOs using our tips for KYB onboarding.