by Zoe Merswolken | Jul 28, 2025 | No category
Written for: Compliance officers, risk managers, fintech leaders, procurement teams, and financial institutions Discussed problem: How to verify business partners, avoid shell companies, and meet global AML/CTF regulations through KYB screening and automation. Quick...
by Zoe Merswolken | Jul 21, 2025 | No category
Adverse media screening tools are a vital part of maintaining an organisation’s integrity. Many people are aware of adverse media monitoring as it relates to anti-money laundering (AML) efforts. Few realise the importance of adverse media screening solutions as...
by Zoe Merswolken | Jun 25, 2025 | No category
Introduction Due diligence is the process of verifying the legitimacy and risk profile of partners, clients, and third parties in business. It is no longer just a regulatory formality; it’s a business imperative – especially in sectors where regulatory scrutiny is...
by Zoe Merswolken | May 2, 2025 | No category
KYC compliance is a critical safeguard against regulatory penalties and reputational damage. It’s what separates regulated institutions from operational and reputational risk. Traditional approaches to KYC are often inefficient, slow, and disconnected. Legacy systems...
by Business Radar | Apr 11, 2025 | No category
For financial institutions, one of the key responsibilities today is anti-money laundering (AML) compliance. Criminal networks are evolving faster than ever – moving vast sums across borders in seconds – and regulators are tightening expectations in response. In this...
by Business Radar | Apr 3, 2025 | No category
What is KYB? Every year, the United Nations Office on Drugs and Crime (UNODC) estimates that between €715 billion and €1.81 trillion worth of money gets laundered (Europol, 2022). That’s roughly 2-5% of the worlds yearly Gross Domestic Product (GDP). Money that is...