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All you need to know about KYC/AML compliance and regulatory demands.

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October 03, 2024

How AI Is Transforming Onboarding Compliance - AML, KYC, and KYB

Money laundering accounts for anywhere between 2 and 5% of global GDP, which is between $800 billion and $2 trillion each year. 

The figure has risen in recent years, with financial crime surging by more than 50% in 2022. This resulted in fines totaling $5bn due to anti-money laundering (AML) infractions and “know your customer” (KYC) failings. 

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September 25, 2024

The Evolution of KYC Solutions: How QGen Online is Setting a New Standard

When businesses search for a KYC/AML platform, they often face a common set of frustrations a number of pain points that are often reflected in online reviews, user feedback, and industry discussions.

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May 17, 2024

ArriTech Launches QGen Online 2.0 - A Break-Through for Risk Compliance

Compliance as a process is a topic often in the shadow of major news. However, identity checks are a critical part of doing business securely and reducing risk.

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July 02, 2020

Fraudulent Trends experienced during the COVID-19 outbreak.

COVID-19 was a curve ball that was not anticipated by most businesses. Overall there was a global shift to more Internet activity, ranging from a sharp increase in e-commerce to a strong influx of new depositing clients (signups) and gambling action on remote gaming platforms. Lockdown restrictions and imposed quarantine periods had their toll on persons’ psychological wellbeing and time management at large.

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July 24, 2019

The Risks of Not Completing Your KYC Procedures Properly

The advent of the internet has helped to create the world’s first truly global market place, where businesses and clients, literally from opposite ends of the earth, are able to connect and do business together, in the blink of an eye.

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July 24, 2019

Going the Extra Mile – How Source of Wealth Checks Can Protect You

As governments around the world begin to clamp down more aggressively on global money laundering activities, as well as closing off channels used to fund international terrorism, regulatory compliance is of vital importance.

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July 24, 2019

Should Your Risk Management and Compliance be handled In-house or Outsourced?

As international business expands and evolves, both across real world connections and the web, the task of risk management and compliance grows more and more complex.

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July 24, 2019

4 Easy Tips to a Fully Compliant (KYC) Onboarding Function

Regardless of your field of interest, if you happen to be a digital entrepreneur or any online enterprise, you need to know how to create and maintain an effective and fully compliant (KYC) onboarding function.

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