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tools for fraud prevention, AML compliance, and risk management in TradFi; however, increasing compliance costs, outdated systems, and cross-jurisdictional regulations create significant challenges.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.

Cryptocurrency regulations are constantly developing as governments worldwide try to balance a fine line between allowing innovation to take root and protect customers. The cryptocurrency regulatory landscape differs across Europe, the United States, Asia, the Middle East, and other regions.

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.

The metaverse is revolutionizing how we connect, work, and even do business – a path that holds incredible opportunities and enormous challenges in security and trust among users. Know Your Client (KYC) processes are key to preventing fraud and building trust in a virtual environment that supports safe interactions and growth.

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.