Welcome to the new and improved MicroBilt website

News & Resources

Subscribe RSS Feed

3 Technologies That Are Boosting Anti-Money Laundering Efforts

May 01, 2017 Philip Burgess

3 Technologies That Are Boosting Anti-Money Laundering Efforts

Blockchain technologies, graph-based databases and biometric identification all offer promising opportunities for companies looking to enhance the effectiveness of their AML processes.


Read More

3 Ways to Overcome KYC Requirement Challenges

Apr 28, 2017 Philip Burgess

3 Ways to Overcome KYC Requirement Challenges

Anti-money laundering and KYC obligations impose costs on customers and create negative experiences. What can FIs do to address this issue?


Read More

Here are the 3 most common corporate fraud schemes

Oct 20, 2016 Philip Burgess

Here are the 3 most common corporate fraud schemes

Despite intense scrutiny from regulators, corporate fraud continues to challenge businesses across the globe. According to the Association of Certified Fraud Examiners' 2016 Global Fraud Study, such financial crime causes average revenue losses


Read More

How alternative credit data can help your adhere to KYC and due diligence laws

Sep 29, 2016 Philip Burgess

How alternative credit data can help your adhere to KYC and due diligence laws

The Treasury, Financial Crime Enforcement Networks (FinCEN) and other regulatory bodies have implemented laws compelling financial institutions to enhance their know your customer efforts.Conducting more comprehensive account audits and assessments


Read More

Background screening - why it matters and how to get it right

Jun 15, 2016 Philip Burgess

Background screening - why it matters and how to get it right

It's always important to know who you're getting into business with. Actually, that doesn't go far enough - it's essential to know who you're getting into business with. That's only way to protect yourself and your organization. This doesn't


Read More

Speak with a business solution consultant

We’re here to help you protect and grow your business. If you have questions or need help let us know.

Come meet

We love meeting people on the road
and are happy to answer questions
and demo products for you.

See Full Calendar