General
1 Oct 2026
5 min read
3 views
Learn the difference between active and passive liveness detection, how each approach helps prevent biometric fraud, and the factors regulated…
Misturat Alausa
Fintech
30 Sep 2026
5 min read
44 views
Learn how AML transaction monitoring works, how transaction monitoring rules identify suspicious activity, and how anomaly detection can support financial…
Misturat Alausa
Anti-Money Laundering
29 Sep 2026
5 min read
68 views
Money laundering typically occurs through three stages: placement, layering, and integration. Learn what each stage means and how AML controls…
Misturat Alausa
General
25 Sep 2026
8 min read
180 views
A practical guide to customer risk assessment, covering key risk factors, customer risk scoring, dynamic profiling, and ongoing risk monitoring.
Maruf Oyeniyi
General
24 Sep 2026
2 min read
146 views
Prembly Connect Nairobi 2026 brought compliance, risk, legal, and onboarding professionals together for conversations on KYC, fraud prevention, technology, and…
Humphreys Masamo
Fraud prevention
23 Sep 2026
6 min read
182 views
Learn how device fingerprinting helps businesses identify suspicious device activity, build device intelligence, and strengthen fraud detection across digital customer…
Misturat Alausa
General
22 Sep 2026
6 min read
130 views
A practical guide to choosing AML compliance software, covering evaluation criteria, scoring methods, technology requirements, and common mistakes to avoid.
Misturat Alausa
Products
21 Sep 2026
5 min read
225 views
Prembly launches its MCP Server, bringing identity verification, KYC, KYB, AML, PEP screening, fraud intelligence, and account management capabilities directly…
Misturat Alausa
Identity Verification
18 Sep 2026
5 min read
137 views
A practical guide to CDD vs. EDD, covering the key differences between Customer Due Diligence and Enhanced Due Diligence, when…
Misturat Alausa
