Anti-Money LaunderingFraud preventionGeneral
STR (Suspicious Transaction Report) in IdentityRadar by Prembly
A Suspicious Transaction Report (STR)or SAR is a mandatory alert that banks and other...
General
Central Bank of Kenya 2024 Financial Report
The Central Bank of Kenya (CBK) recently published its annual report for the fiscal...
Background checksIdentity Verification
The Background Check Process in Balancing Employer Needs and Candidate Experience
Background checks are a part of the hiring process, allowing employers to verify information...
Anti-Money LaunderingCommunity
Understanding the Role of Risk-Based Scorecards in AML Transaction Monitoring
The Risk-Based Scorecard stands as a cornerstone within Anti-Money Laundering (AML) frameworks, playing a...