How Prembly Aligns with the CBN’s Baseline Standards for Automated AML Solutions
Learn how Prembly’s automated AML tools meet the CBN’s standards, strengthening KYC, risk assessment,...
Anti-Money Laundering (AML): Key Regulations, Compliance Requirements, and Money Laundering Stages Explained
Anti-Money Laundering (AML) laws and compliance help detect and block illicit financial activities. This...
Navigating Compliance With Money Laundering Acts
Navigate the complexities of complying with Money Laundering Acts with our in-depth guide. Learn...
Comprehensive Guide to Anti-Laundering: Understanding Regulations, Compliance, Training, and Reporting
Discover a comprehensive guide to anti-money laundering (AML): learn about key regulations, compliance strategies,...
STR (Suspicious Transaction Report) in IdentityRadar by Prembly
A Suspicious Transaction Report (STR)or SAR is a mandatory alert that banks and other...
Fraud and Forgeries in Nigerian Banks: Q2 2024 Report
The FITC’s Q2 2024 report on fraud and forgeries in Nigerian banks shows a...
Navigating the Digital Payments Landscape: Identity Fraud Prevention Strategies
As the world increasingly embraces digital payment systems, the convenience and efficiency of these...
The Role of Data in AML: Building Efficient Backends for Anti-Money Laundering Tools
In the process of transacting online, financial transactions have become increasingly complex, creating new...
Fraud in the Digital World, A Case from Equity Bank Heist
A Critical Imperative Fraud in the Digital World is a real threat, while evolving...
Understanding Deepfakes: Implications, Detection, and Prevention
The phenomenon of deepfakes has garnered significant attention due to its ability to blur...