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4 Swiss Bankers found guilty over Money Laundering for Putin

4 Swiss Bankers found guilty over Money Laundering for Putin

Four Swiss bankers found guilty on reportedly failing to have exercised due diligence on accounts linked to a friend of Russian President Vladimir Putin. These bankers worked for Gazprombank which...

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4 Swiss Bankers found guilty over Money Laundering for Putin

4 Swiss Bankers found guilty over Money Laundering for Putin

Constitutional Court declared FIAU’s Anti-Money Laundering fines as Ineffective and Nullified

Constitutional Court declared FIAU’s Anti-Money Laundering fines as Ineffective and Nullified

DeFi’s “Biggest Issue” Sparks Industry Leaders’ Call for KYC Measures

DeFi’s “Biggest Issue” Sparks Industry Leaders’ Call for KYC Measures

Pakistan is No More a High-Risk Country: European Union

Pakistan is No More a High-Risk Country: European Union

Germany is About to Form New AML Regulatory Agency

Germany is About to Form New AML Regulatory Agency

Parallel Markets Boosts KYC Efficiency with the  Acquisition of Passbase Assets

Parallel Markets Boosts KYC Efficiency with the Acquisition of Passbase Assets

Peru’s President Under Scrutiny for Suspected Money Laundering

Peru’s President Under Scrutiny for Suspected Money Laundering

The EU Parliament Proposed a New and Advanced AML Action Plan for Member States

The EU Parliament Proposed a New and Advanced AML Action Plan for Member States

Crime-Related Links Suspected in $4 Billion US-Mexico Remittance Flow

Crime-Related Links Suspected in $4 Billion US-Mexico Remittance Flow

Silicon Valley Bank Acquired by First Citizens Following Lender’s Rush

Silicon Valley Bank Acquired by First Citizens Following Lender’s Rush

Bloomberg News: US Probes Russia-Sanctions Violations by Credit Suisse and UBS

Bloomberg News: US Probes Russia-Sanctions Violations by Credit Suisse and UBS

TSG Global and Sevis Systems Partner to Launch Blockchain-based SMS Services for new Digital Identity Management solution

TSG Global and Sevis Systems Partner to Launch Blockchain-based SMS Services for new Digital Identity Management solution

Alloy and Kyckr form an Alliance: Both partnered to streamline KYB checks for Corporate Global Compliance.

Alloy and Kyckr form an Alliance: Both partnered to streamline KYB checks for Corporate Global Compliance.

SEC Collaborates with Multiple Agencies to Combat Money Laundering

SEC Collaborates with Multiple Agencies to Combat Money Laundering

COVID Relief Funds Laundering: Former Florida Lawmaker’s Guilty Plea Carries a 35-Year Imprisonment

COVID Relief Funds Laundering: Former Florida Lawmaker’s Guilty Plea Carries a 35-Year Imprisonment

Explosive Revelation: Kirkville Resident Confesses to Laundering Money through Cocaine in Federal Court

Explosive Revelation: Kirkville Resident Confesses to Laundering Money through Cocaine in Federal Court

Former Delhi Jal Board Officials Slammed with 3-Year Prison Sentence in Money Laundering Scandal

Former Delhi Jal Board Officials Slammed with 3-Year Prison Sentence in Money Laundering Scandal

Qatar’s Ex-Finance Minister Will Face Trial Due To High-Profile Money Laundering Case

Qatar’s Ex-Finance Minister Will Face Trial Due To High-Profile Money Laundering Case

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industry trends & reports

Key Factors to Consider when Developing an eKYC Solution

Millions are spent annually on Know Your Customer (KYC) and anti-money laundering (AML) procedures as businesses strive to confirm identities and fight money laundering.

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What is Money Laundering? Understanding the Process

Money laundering is the act of processing illicit money , which is generated by any illegal or criminal activity i.e (drugs trafficking, terrorist funds, embezzlement,

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Financial institutions are under the lens of regulators

Financial institutions are under the lens of regulators, and that scrutiny looks like it will only continue to grow. In fact, financial institutions that lack compliance

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