Insights on identity verification, compliance, and fraud prevention — straight from the Prembly team.
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Reports and regulatory updates.
Identity verification, compliance, and fraud prevention for global businesses.
General
Insider fraud can expose financial institutions to financial losses, data breaches, and reputational damage. Discover five ways businesses can detect…
Misturat Alausa
General
Bank of America's $1.2 billion AML penalty highlights serious gaps in transaction monitoring, customer due diligence and suspicious activity reporting.…
Misturat Alausa
Regulatory Series
Nigeria's new CBN virtual asset regulations introduce licensing, capital and compliance requirements for stablecoin issuers and VASPs. Find out what…
Misturat Alausa
Compliance
Adverse media screening helps businesses identify potential financial and reputational risks. Learn how it works, why it matters for AML…
Misturat Alausa
Fraud
The $6.3 billion Binance hack exposed critical security gaps in cryptocurrency exchanges. Discover how the attack happened and seven cybersecurity…
Misturat Alausa
Customer Spotlight
As a founding partner of Nigeria's 3MTT programme, Prembly provides identity verification capabilities supporting learner registration. The partnership has supported…
Misturat Alausa
Anti-Money Laundering
AML watchlist screening helps businesses identify potential financial crime risks, screen customers against sanctions and PEP lists, and maintain effective…
Maruf Oyeniyi
Products
The new Prembly Dashboard brings identity verification, fraud prevention, compliance, and customer management into a more connected experience. Discover the…
Misturat Alausa
General
HDYHaus has integrated Prembly's identity verification technology into a free WordPress plugin, enabling website owners to verify users before creating…
Misturat Alausa
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