Many firms still manage onboarding manually. It may seem cheaper. It may even feel more secure. But there’s a price. And it runs deeper than most expect. Skipping automation can slow you down. Worse—it can hurt trust, invite fines, and push good clients away. Let’s look closer at what happens when automation is left out […]
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Compliance tools age fast. That includes your KYB vendor software solution. Regulations shift. Risks grow. But your tools? They might still run on yesterday’s rules. And if that’s the case, it could leave you open to fines, fraud, or missed red flags. Most firms don’t even notice their tools slipping behind. Not until there’s a […]
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FTX Begins Repaying Customers Over Two Years After Collapse More than two years after the dramatic collapse of once-prominent cryptocurrency exchange FTX, some of its slighted customers have begun to receive re-payments for their lost investments. In October of 2024, a bankruptcy judge approved FTX’s initial re-organization plan that became effective on January 3rd, 2025. […]
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Keeping your business safe from fraud and compliance issues starts with strong customer due diligence. But many companies overlook key details, leaving them open to risks. Missing even one step could lead to legal trouble, financial losses, or damage to your reputation. The right Customer Due Diligence (CDD) Software can help, but first, you need to know […]
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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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As your business grows, you will need to implement more sophisticated procedures to ensure compliance with all relevant regulations.
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Despite the epic rise of the anti-money laundering (AML) movement seen across the globe since the 2008 global financial crisis
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Although controversial to this day, the 2015 Iran nuclear deal is widely considered the signature foreign policy move made by Barack Obama
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The Internal Revenue Service announced on March 13, 2018 that it will begin to ramp down the 2014 Offshore Voluntary Disclosure Program
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The Office of the Comptroller of the Currency (OCC) has just released its semiannual risk report, highlighting a series of strategic, credit, operational
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