Blogs
Why transaction monitoring for crypto is an open book
Whether you believe cryptocurrency is a Ponzi scheme or a new universal value instrument – Gold 2.0, as some call it – investors are putting “real” money in and taking fiat currency out. These transactions happen atcryptocurrency exchangessuch as Bitonic i
Real-time transaction monitoring: is your compliance team up to date?
Led by the digital transformation and the disruptive technologies that have enabled it, the world of finance services is evolving fast. Although this is great for consumers, things are moving at such a fast pace that financial institutions, merchants, and
How to navigate transaction monitoring during a recession
The dynamic and intricately connected world of modern-day finance has placed increased pressure on anti-money laundering and other anti-financial crime measures for regulated businesses. Knowing how to handletransaction monitoringduring a recession is more
SAR Filings and How to Get Them Right
It's vital to to make sure your business contacts the local Financial Investigation Unit (FIU) by issuing a Suspicious Activity Report (SAR) if you detect potentially criminal activity. These SARs are important in the fight against financial crime, but it
The Cost of KYC Compliance in Finance: How Digitalization Helps
How deeply do you understand every threat that’s affecting your business’Know Your Customer(KYC) workflow and increasing the cost of KYC? Every year new updates and regulatory demands come into play that impact the compliance process of financial instituti
