Latest articles
Document Fraud in KYC: A Detailed Guide
If your signup flow trusts documents too easily, fraudsters will treat it like a … Read more
Self-service KYC vs manual KYC, where it fails, how to catch gaps early
If you’re building finance-focused business ideas (a fintech app, a marketplace with payouts, a … Read more
What is KYC Fraud? Detection and Prevention Tips
If you’re building a fintech app, a marketplace, a crypto product, or any SaaS … Read more
KYC and AML Procedures
If your business touches money, payments, crypto, lending, marketplaces, or even high-value services, kyc … Read more
Stages of AML in Banking
If money laundering is “dirty money” going through a wash cycle, banks are the … Read more
AML Compliance Checklist: 10 Controls Regulators and Partners Expect
If your business touches money, you’re running a target for bad actors. And they … Read more
How to Document AML Model Changes: A Lightweight Change Log Template that Auditors Accept
An auditor asks a simple question that can ruin your week: “When your AML … Read more
A Practical KYC Vendor Due Diligence Scorecard for Accuracy, Uptime, and Support
Choosing a KYC provider can feel like hiring a security guard for your storefront. … Read more
Transaction Monitoring Analyst Interview Kit: Realistic Scoring Rubric, and Pass Thresholds
Hiring a transaction monitoring analyst is a bit like installing a smoke alarm. You … Read more
KYC False Declines: 10 Top KYC Fail Reasons and Fixes Without Raising Risk
Watching good users fail onboarding feels like a smoke alarm that won’t stop chirping. … Read more
5 Ways Fintech Affects Our Personal Banking Experience
Fintech helps expedite the banking processes, makes transactions more secure, provides better customer service, … Read more
How Fintech Is Disrupting Traditional Banking
The financial industry is in the midst of a revolution. Fintech, short for financial … Read more
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