Thank you for confirming your email address, you will hear from us shortly!
The Business Radar Team
In the meantime, have a look at our blog posts
Due Diligence Explained: A Comprehensive Guide for Businesses
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...
How SaaS Solutions Are Revolutionising KYC Compliance
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...
Adverse Media Screening and AML Compliance: What Financial Institutions Need to Know
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...
What is KYB? The Know-Your-Business Verification and Compliance Process Explained.
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...
Adverse Media Monitoring: What It Is and How you can Protect Your Business from Negative Press.
What is Adverse Media? Adverse media is exactly what it sounds like - negative news published across various sources. Research suggests that media reports with negative news catch 30% more attention than non-negative reports (Letterly, 2024). The media prioritizes...