The global financial industry is facing renewed and unwanted scrutiny this week after a report from the International Consortium of Investigative Journalists and BuzzFeed News claimed that banks continued to move illicit funds around the world despite having reported...
After a long week at work, I sat down with a glass of wine to start thinking about what I wanted to cook for dinner. I looked for recipes online but found I was short a few ingredients. But, I was determined (and hungry!), so I marched into the kitchen to start...
As money laundering and terrorist financing continue to threaten global security, the EU continues to fight back in order to preserve the integrity of the financial ecosystem. Their most recent legislation, The 5th Money Laundering Directive (5MLD) was implemented in...
A Little Bit of Background One of the best things about our world is the diversity. We see it everywhere – in clothing, customs, and even in our names. If we drill down a little deeper, we can see that these differences even exist in how we structure and write our...
Fraud prevention, global compliance, and global identity verification data go hand-in-hand. But that debate has long been defined by this “either-or” mindset. EITHER you choose the best data to power your fraud prevention efforts (but you have to find all these...
Digitally on-boarding customers successfully has been a growing challenge facing modern companies, and social distancing has made getting this process right more important than ever. As companies are prohibited or restricted from dealing with their customers...
