Jul 10, 2017 Philip Burgess
Businesses that don't perform complete background checks put themselves, their employees and their customers in danger.
3 Technologies That Are Boosting Anti-Money Laundering Efforts
May 01, 2017 Philip Burgess
Blockchain technologies, graph-based databases and biometric identification all offer promising opportunities for companies looking to enhance the effectiveness of their AML processes.
3 Ways to Overcome KYC Requirement Challenges
Apr 28, 2017 Philip Burgess
Anti-money laundering and KYC obligations impose costs on customers and create negative experiences. What can FIs do to address this issue?
Here are the 3 most common corporate fraud schemes
Oct 20, 2016 Philip Burgess
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
How alternative credit data can help your adhere to KYC and due diligence laws
Sep 29, 2016 Philip Burgess
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