In today’s globalized economy, where transactions move across borders, the threat of money laundering is a growing concern for businesses and financial institutions alike. To combat this risk, Transaction Monitoring emerges as a powerful solution, ensuring the integrity and security...

Who are PEPs: Politically Exposed Persons (PEPs) are individuals with significant roles in public offices or positions of authority, wielding substantial influence over government decisions, resources, and legislation. This includes heads of state, senior government officials, military leaders, judges, and...

The financial industry is experiencing a transformative phase with the integration of machine learning (ML) and artificial intelligence (AI) in the Regulatory Technology (RegTech) sector. This collaboration is reshaping Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, providing a...

The financial landscape is undergoing a significant transformation with the integration of machine learning (ML) and artificial intelligence (AI) into the Regulatory Technology (RegTech) sector. This collaboration is reshaping how trade, compliance, business and risk teams’ approach TBML compliance. Let’s...

What are Sanctions: Sanctions are financial and trade-related penalties imposed by one country or a group of countries on another entity, be it a country, company, or individual. The primary purpose is to exert economic, trade, political, and diplomatic pressure...

Understanding Trade-Based Money Laundering (TBML) might seem like unraveling a mystery, but we’ll make it easy. Imagine TBML as a hidden puzzle within international trade, where bad actors misuse the complexity to wash their ill-gotten gains. In simpler terms, TBML...