Filter by topic
If you’ve ever built, bought, or used an anti-money laundering and countering the financing of terrorism (AML/CFT) software solution, then you’ll already be aware of the critical importance of high-quality data for successful customer screening and ongoing monitoring. AML systems […]
8 minute read
ComplyAdvantage is pleased to announce two significant updates to its PEP data following the recent general elections in the UK and France. UK general election Following the UK general election on July 4, 2024, the BBC called the result a […]
2 minute read
Founded in 2017, Beem is a free mobile payment app with over 1.5 million customers in Australia. It specializes in facilitating peer-to-peer transactions, storing loyalty cards, moving money between accounts, and enabling purchases. To date, Beem has processed over $1 […]
3 minute read
French AML legislative changes: Updates to the Law on Transparency and its impact on PEP definitions
3 minute read
