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How we use AI to fight financial crime

AML compliance

PEP life insurance

PEPs and Life Insurance Policies: Things You Should Be Aware Of A politically exposed person (PEP) is an individual with a high profile political role, or who has been entrusted with a prominent public function. They present a higher risk […]

Due to its status as a financial hub, money laundering in Dubai is a concern that must be taken seriously by financial institutions. Learn how to comply.

Guide to money laundering in Dubai, and the importance of Dubai Financial Services Authority (DFSA) One of the most important financial hubs in the United Arab Emirates and the Middle East, Dubai hosts a range of international business interests in […]

digital identity

Digital payments are growing at an annual rate of 12.7% and are projected to reach 726 billion transactions in 2020. As payment technology goes digital, money laundering methodologies are also changing. To manage those new threats, many financial institutions are […]