Select Page
Sentinels eBook: AML Compliance and How to Avoid Fines

Sentinels eBook: AML Compliance and How to Avoid Fines

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...
Merchant Business Opportunities in Latin America

Merchant Business Opportunities in Latin America

Cross-Border Payments in an Exciting e-Commerce Market. Latin America is a very exciting market for merchants that want to expand their services cross-border. Home to 656 million people and 260 million online shoppers, Latin America is the region with one of the...
Business Radar Corporate Website

Business Radar Corporate Website

Business Radar is located in The Netherlands. The company develops intelligent and intuitive solutions for decision-makers; solutions which turn unstructured (web)data into relevant and valuable business information, by scanning hundreds of millions of online sources;...