Archive
Fintech
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
Money laundering typically occurs through three stages: placement, layering, and integration. Learn what each stage means and how AML controls…
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General
A practical guide to customer risk assessment, covering key risk factors, customer risk scoring, dynamic profiling, and ongoing risk monitoring.
Maruf Oyeniyi
General
Prembly Connect Nairobi 2026 brought compliance, risk, legal, and onboarding professionals together for conversations on KYC, fraud prevention, technology, and…
Humphreys Masamo
General
A practical guide to choosing AML compliance software, covering evaluation criteria, scoring methods, technology requirements, and common mistakes to avoid.
Misturat Alausa
Identity Verification
A practical guide to CDD vs. EDD, covering the key differences between Customer Due Diligence and Enhanced Due Diligence, when…
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Identity Verification
UBO verification is a critical part of KYB compliance. Learn how businesses can identify and verify ultimate beneficial owners, assess…
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Compliance
Regulatory requirements are constantly evolving. Discover why adaptable compliance systems can help modern businesses respond to regulatory change, streamline workflows,…
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Biometrics
Discover how liveness detection helps businesses prevent biometric fraud, detect spoofing attempts, strengthen KYC processes, and build more secure digital…
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Identity Verification
Vendor verification is critical in today’s business environment. KYB helps companies reduce fraud, strengthen compliance, and build trusted relationships with…
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