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Know Your Customer, a renowned RegTech provider, has announced a strategic partnership with Joint Electronic Teller Services Limited (JETCO) to offer real-time access to...
Identifying the legitimacy of businesses and merchants is not just a routine procedure – it’s an essential protective measure for banks and financial institutions....
In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.
Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.
With the financial sector rapidly evolving, the need to have a thorough understanding of KYB is more key than ever.
In the incredibly complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?