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Cross-Border Fraud Rings: Tackling Global Coordination Challenges
Digital globalization has empowered not just legitimate commerce but also criminal fraud rings. In 2025, the scope and sophistication of cross-border fraud have reached new…
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Digital Identity & KYC: How Biometrics Are Changing Customer Verification
The way we prove who we are online has changed dramatically. By 2025, biometrics, think facial recognition, fingerprints, and voice scans, are no longer futuristic…
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Enforcement to Reform: AML Failures That Changed Compliance
Major anti-money laundering (AML) enforcement actions in recent years have not only made headlines due to billion-dollar penalties but have also actively reshaped global compliance…
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What Asset Platforms Need to Know About Transaction Fraud in 2025
In 2025, asset platforms, from trading apps to token exchanges to wealthtech solutions, are dealing with a new kind of fraud: multi-layered, fast-moving, and increasingly…
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How Lending Institutions Can Triage High-Risk Applicants Instantly
In the digital lending space, speed is everything. Customers expect decisions in minutes, not days. But when risk signals are missed in the rush to…
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Regtech for Banks: How to Transition Without Losing Control
For banks, adopting regtech is no longer a question of if, but how. Amid growing regulatory complexity, heightened AML expectations, and pressure to reduce operational…
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Continuous Monitoring: What It Is and Why You Need It
The compliance landscape in 2025 is dynamic, not static. Risk profiles shift overnight. Sanctions lists are updated daily. And suspicious activity doesn’t wait for periodic…
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Wealth Management & The Rise of Behavioral Screening
Wealth management has long been considered a lower-risk segment for AML. Clients are well-documented. Assets are transparent. Transactions are deliberate. But in 2025, regulators and…
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Insurance & AML: Screening Customers Isn’t Enough Anymore
For years, AML controls in insurance focused heavily on onboarding: verify the customer, run sanctions screening, and move forward. But in 2025, that mindset is…
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Remittance Platforms: How to Stay Compliant Across Borders
Cross-border remittances are faster and more accessible than ever. Whether it’s a migrant worker sending wages home or a fintech platform powering peer-to-peer payments across…
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