The coronavirus pandemic caused a drop in remittance payments in much of the world. However, two key markets have remained immune: Latin and South America. According to Pew Research, in June, the Dominican Republic received 26 percent more remittances than in June...
11 years ago, GDC’s journey began. At the start, we focused on leveraging our experience in global address verification and building a next-generation platform for address data hygiene. We signed a few customers and got traction but recognized that our Worldview...
Having the proper form of personal digital identification is key to meeting international Know Your Customer requirements. What you might not realize is that digital ID is also a key component of Know Your Business (KYB) requirements as well. A KYB check answers...
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...
