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Transaction Monitoring in 2025: Context Isn’t Optional
Transaction monitoring sits at the core of every AML compliance program, but in 2025, it’s facing its most difficult challenge yet. As digital financial activity…
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Digital Lending and the New Rules of Instant Compliance
The digital lending boom has unlocked new possibilities for consumers and businesses alike. Borrowers can now get approved for loans in seconds, receive funds instantly,…
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Adverse Media Screening: The Risk You’re Missing if You Skip It
In the fast-paced world of fintech and crypto, compliance teams are laser-focused on ticking the essential boxes: KYC checks, sanctions screening, and transaction monitoring. But…
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How Payment Platforms Can Minimize Fraud Without Increasing Drop-Offs
In the payments industry, milliseconds matter, and so does trust. Every transaction is an opportunity, but also a potential attack vector. Fraudulent activity has grown…
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Alert Fatigue Is Real: Here’s How To Fight It With AI
If your compliance team is drowning in alerts, you’re not alone. Financial institutions, crypto platforms, and fintechs are seeing alert volumes spike, thanks to aggressive…
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KYC In Crypto: Why Entity Resolution Is Critical
Know Your Customer (KYC) is foundational in crypto compliance, but it’s no longer sufficient on its own. As regulatory pressure mounts and bad actors become…
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What Makes A Compliance Platform Truly Scalable?
In compliance, “scalable” is often promised, but rarely delivered. Most platforms can manage well enough when operations are small. However, as your user base grows,…
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How Forex Platforms Can Stay Fast Without Ignoring Risk
In the world of forex trading, speed isn’t a luxury; it’s the baseline. Users expect split-second execution, real-time access to global currency pairs, and seamless…
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The Role of Machine Learning in Reducing False Positives
False positives are the silent killers of compliance efficiency. Every time a flagged transaction turns out to be legitimate or a ‘high risk’ customer turns…
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Onboarding Users In High-Risk Regions Without Breaking The Rules
Emerging markets and high-risk jurisdictions often come with enormous growth potential. Crypto adoption is exploding in Latin America (LATAM). Fintech usage is booming in Africa.…
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