Select Page
Two Identity Fraud schemes that call for a new approach to KYC

Two Identity Fraud schemes that call for a new approach to KYC

Apr 23, 2022

In recent years, technology has gotten so good at detecting counterfeit ID documents, that fraudsters are changing their modus operandi. Social engineering and the use of money mules have widespread and call for a radically different approach to KYC. Social...
Compliance in the complex French regulatory landscape

Compliance in the complex French regulatory landscape

Jan 5, 2022

Financial institutions that operate in France have to comply with French law and with EU Directives. Rules and recommendations often overlap, but there are subtle differences on a national level when it comes to the interpretation and implementation of these directives.

How to Win the Crypto Exchange Race

How to Win the Crypto Exchange Race

Oct 15, 2021

Turn Compliance into your Competitive Advantage Crypto Exchange companies are under enormous pressure to implement robust compliance programs that include Customer Due Diligence (CDD), KYC/Anti-Money Laundering and Counter Terrorist Financing procedures to comply with...