Product

🗒️  Key Highlights The core law is the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), but multiple […]

10th March 2025: Signzy, a global leader in AI-driven identity verification and compliance solutions, has announced a strategic partnership with

🗒️  Key Highlights Look for exceptional customer support infrastructure with proven expertise in handling technical challenges. Focus on vendors offering

🗒️  Key Highlights Credit unions typically need articles of incorporation, EIN verification, business licenses, partnership agreements, and UBO identification for

🗒️  Key Highlights 71% of consumers indicate they would cease doing business with companies that fail to properly handle their

🗒️  Key Highlights As per Visa’s Chief Risk Officer, merchants face losses between $660 million and $1 billion each month

🗒️  Key Highlights Background checks and criminal screening are not the same. The former covers employment, education, and more. Criminal

🗒️  Key Highlights Canada is considering increasing fines for AML violations by up to 40 times, signaling a tougher stance

🗒️  Key Highlights Phishing attacks have skyrocketed by 1,265% following the rise of AI tools such as ChatGPT. On a

🗒️  Key Highlights Healthcare organizations represented 79% of all reported data breaches in 2020 The typical cost of a healthcare