Provided by
Socure2021-02-17T05:25:00
The good news? With the right KYC solution, businesses (including FIs) can overcome these challenges and provide a safe, seamless onboarding experience that mitigates risk while enabling top-line revenue growth.
In this white paper, we explain the top 3 essential elements required for a successful KYC solution that enables a next-generation approach to onboarding, growth and compliance. Download the white paper now to learn more.
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2025-12-11T21:18:00Z By Ruth Prickett
Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force. Its new guidance suggests that countries should focus on rapid investigations, collaborative intelligence gathering, and confiscating the proceeds of criminal activity.
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Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the Bank Secrecy Act (BSA), among others. The plea agreement follows years of scrutiny from regulators over anit-money laundering (AML) compliance failures.
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For the past decade, Europe has led in creating strong but flexible rules for data use and safe AI development. The EU’s new plans to simplify key data privacy and AI governance measures have received a mixed response.
2025-11-11T19:24:00Z Provided by Sayari
This report quantifies, analyzes, and visualizes the impact of typological regulations on compliance so that teams can more efficiently and effectively protect against non-obvious sources of regulatory risk.
2024-11-06T17:05:00Z Provided by ServiceNow
The individual requirements for your security and risk operations are increasingly complex—and interconnected. Yet despite this increased interconnectivity, many organizations still manage their security operations (SecOps) and integrated risk management (IRM) functions in silos.
2024-08-07T05:54:00Z Provided by Theta Lake
The message from the regulators is clear - having an off-channel policy for mobile communications is not good enough.
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