aml

BASIS ID improves the experience of the KYC procedure

At the end of July 2019, the leading KYC service provider in Asia and Europe, BASIS ID, will release a…

A Global Player in AML, PEP, KYC and Compliance Verifications: Interview with Jori Falkstedt, the CEO of Verifer

Verifer can provide thousands of AML, PEP, KYC and compliance verifications on a daily basis through the platform. The CEO┬áJori…

AML and Anti-Fraud: How Inefficient AML Gets Regulators All Riled Up – By John Klassen

Financial services providers who violate Anti-Money Laundering (AML) and Anti-Fraud compliance requirements by neglecting to report suspicious transactions expeditiously risk…

New Frontiers in KYC & AML Compliance Domains for Fintech

The next few years will prove to be tumultuous for financial companies in the year 2018. As the KYC and…

Can Blockchain be the Key to Overcoming the AML Challenge in Crypto-Currency?

Special Counsel Roy Keidar of law firm Yigal Arnon & Co examines how blockchain could provide the answer to the…

Important Fintech Terms to Help You Understand the Fintech Industry

According to a report by PwC, the cumulative investments in the fintech sector will exceed $150 billion by 2019. The…