A guide to AML compliance: What every business needs to know
The consequences for failing to meet anti-money laundering (AML) monitoring requirements can be severe. In June 2020, the payments company Wirecard reported missing nearly $2
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The consequences for failing to meet anti-money laundering (AML) monitoring requirements can be severe. In June 2020, the payments company Wirecard reported missing nearly $2
Financial crimes, such as money laundering, fraud, and terrorist financing, are a pervasive problem worldwide. Fraud alone costs organizations approximately 5% of annual revenues, draining
Anti-money laundering (AML) regulations have put many organizations in a tough spot. By the end of 2022, global money laundering fines had seen an increase
For financial institutions, insurance providers, and retailers serving small and medium-sized businesses (SMBs), the accuracy and depth of data used in the Know Your Business
Small and midsize businesses (SMBs) play a significant role in our economy. Currently, there are more than 330 million SMBs worldwide. In the United
In today’s digital environment, robust business verification solutions have never been more critical. Whatever the size of your company, ensuring the legitimacy of your business
Traditional Know Your Business (KYB) data providers often face significant challenges when dealing with small business data. These small businesses often have diverse structures, limited
Alain Cauwenberghs, Markaaz’s Chief Growth Officer, discusses lenders’ risk management challenges and the KYB solutions that can combat fraud and protect customers. In the current
Markaaz helped a leading global payment provider to verify and enrich merchant data that other data providers were unable to verify. This improvement unlocked deeper
Small businesses count on affordable funding to start, grow, and stay afloat when they face financial difficulties or economic downturns. This support acts as a