Home
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…
Read more
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…
Read more
Managing Third-Party Risk in Investment Platforms
Investment platforms have gone through a major transformation. Whether it’s robo-advisors, retail brokerage apps, crypto exchanges, or wealth management portals, most platforms today don’t operate…
Read more
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,…
Read more
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…
Read more
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…
Read more
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.…
Read more
Why Transaction Monitoring Must Be Context-Aware in 2025
In the past, transaction monitoring meant scanning for anything that looked out of the ordinary. A sudden transfer, a large withdrawal, or a spike in…
Read more
Accelerated Customer Onboarding Without Cutting Compliance Corners
In financial services, speed is a competitive edge; it’s a baseline expectation. Whether you’re a global bank, a digital lender, or a fast-scaling fintech, the…
Read more
