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Sentinels eBook: AML Compliance and How to Avoid Fines

Sentinels eBook: AML Compliance and How to Avoid Fines

Dec 19, 2022

In 2021 alone, the financial sector received $5.4 billion in penalties for non-compliance with AML, KYC and data privacy regulations. What can we Learn from 7 Major Banking Scandals? The banking industry has the legal obligation to comply with regulations that demand...
How to Optimise your Merchant SCA Strategy

How to Optimise your Merchant SCA Strategy

Apr 23, 2022

PSD2 has created a legislative framework that secures new ways to exchange payments but under stricter regulations. Strong Customer Authentication (SCA) is a requirement of the second Payment Service Directive (PSD2) in the UK and the EU. As PSD2 and SCA have been...
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...