Skip to main content Skip to navigation

Launching AI-driven Fraud Detection

Latest News

US Anti-Money Laundering Act

On 1st January 2021, the US Senate passed the Anti-Money Laundering Act 2020 (AMLA). Part of the National Defense Authorization Act for Fiscal Year 2021, the US Anti-Money Laundering Act introduces the most significant reforms to anti-money laundering laws and […]

AML Requirements Canada

How AML Requirements in Canada Affect Fintechs Canada is the second-largest financial destination in North America after the United States and hosts diverse business interests from across the world including commercial fintech service providers. While Canada has a developed a […]

What is KYB (Know Your Business)

In most global jurisdictions, the Know Your Customer (KYC) process is a foundational component of AML/CFT regulations. KYC requires banks and other financial services providers to establish and verify the identities of their customers in order to assess the money […]

Automate ALM and KYC compliance for digital assets

Automating and Enhancing AML/KYC Compliance for Digital Assets The Know Your Customer (KYC) process is a fundamental component of anti-money laundering regulations in jurisdictions around the world. However, with the rise of disruptive blockchain technology and increased global use of cryptocurrencies, […]