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Fraud Knowledge & training

What is authorized push payment (APP) fraud?

According to payment systems company ACI Worldwide, 20 percent of global consumers surveyed in 2022 reported losing money to fraudsters within the past four years. Of those surveyed, 27 percent reported being victims of authorized push payment (APP) scams. In…

6 minute read

KYC/KYB Knowledge & training

KYB vs KYC: What is the difference?

The know your customer (KYC) and know your business (KYB) processes are common regulatory requirements for financial institutions (FIs) that require them to establish who their customers are and understand what kind of financial activity they are involved in. Both…

7 minute read

KYB Knowledge & training

KYB automation: Everything you need to know

In 2022, research by customer experience management platform OvationCXM found that 76 percent of businesses have given up while onboarding a financial product or service. Among the top frustrations cited included complicated processes, lengthy waiting times, and working with too…

5 minute read

AML compliance Knowledge & training

Transaction screening vs transaction monitoring: How do they relate?

Transaction screening and transaction monitoring are both key elements of anti-money laundering and countering the financing of terrorism (AML/CFT) and fraud risk management. Although they differ, they’re complementary: screening is part of the risk process before a transaction is approved,…

5 minute read

AML compliance Broker-dealers Knowledge & training

CDD best practices for broker-dealers

Between 2016 and 2022, broker-dealers suffered significant penalties – some in the millions – for customer due diligence failures. These fines have made it clear that firms dealing in securities are not exempt from global anti-money laundering (AML) regulators’ scrutiny.…

4 minute read

AML compliance Broker-dealers Knowledge & training

AML governance best practices for broker-dealers

Even the most advanced anti-money laundering and countering of terrorist financing (AML/CFT) technology depends on a well-conceived underlying governance structure to serve its intended purpose. Indeed, U.S. regulators expect firms to designate specific individuals solely responsible for AML/CFT functions –…

6 minute read

KYB Knowledge & training

The KYB process: 5 best practices for implementation

The Know Your Business (KYB) process refers to the series of due diligence measures completed by a firm to gain a comprehensive understanding of its corporate customers. The primary objective of the KYB process is to ensure organizations do not…

6 minute read

AML compliance Knowledge & training

What is the MAS Notice PSN02?

The background of PSN02 lies in the Monetary Authority of Singapore’s (MAS) commitment to maintaining the integrity and security of the financial system against money laundering and terrorism financing risks. By implementing the notice, MAS aims to strengthen the overall…

5 minute read

KYB Knowledge & training

How to perform a KYB verification check (6 steps)

Several key factors are driving the growing demand for know-your-business (KYB) solutions, including the rise of digital and online transactions, which have expanded the scope and complexity of business relationships. Another critical factor is the increasing prevalence of shell companies…

7 minute read

KYC/KYB Knowledge & training

What is eKYC (electronic know your customer)?

eKYC (electronic Know Your Customer) is the automated process through which companies can perform customer identity verification digitally. eKYC is an alternative to the traditional process that required physical documents. Onboarding rules and regulations for businesses have evolved significantly in…

5 minute read

Regulators & key institutions Knowledge & training

FATF plenary June 2023: Greylist additions and upcoming initiatives

The third Financial Action Task Force (FATF) plenary under the two-year Singapore Presidency of T. Raja Kumar took place in Paris on June 21-23, 2023. Discussions focused on: Measures for anti-money laundering and the countering of terrorist financing (AML/CFT) in…

5 minute read

Fraud Money Service Business Customer stories

Payset boosts analyst efficiency through transaction monitoring alert prioritization

E-money institution (EMI) Payset offers diverse payment solutions, from multi-currency accounts and B2B wallets to currency exchanges and – soon – debit cards. Established in 2018, the company aims to bring financial services up to speed with modern business requirements…

4 minute read

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