Businesses of all sizes need strong KYC (Know Your Customer) software to fight fraud and meet legal rules. But a small business doesn’t have the same needs as a big company. Picking the right software can be tough, with so many choices out there. The key is to find a solution that fits your budget, team size, […]
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After hinting at such a move during the initial days of his presidency, U.S. President Donald Trump officially signed an executive order designating a total of eight Mexican drug cartels and Latin-American crime organizations as foreign terrorist organizations (FTOs). Formalized by Secretary of State Marco Rubio and published in the Federal Register on February 20 […]
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Why Financial Institutions Can’t Afford to Stay Stuck in the Past Compliance teams are overwhelmed. Regulations keep piling up, fraudsters are finding new ways to exploit gaps, and outdated processes are making it harder to keep up. Financial institutions are expected to verify identities, monitor transactions, and detect financial crime efficiently, yet many still rely […]
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