Staying ahead of the curve: Ensuring compliance with the latest AML regulations
Anti-money laundering (AML) regulations have put many organizations in a tough spot. By the end of 2022, global money laundering fines had seen an increase
Read our latest Markaaz small business trends, tips, community updates, and product news.
Anti-money laundering (AML) regulations have put many organizations in a tough spot. By the end of 2022, global money laundering fines had seen an increase
For financial institutions, insurance providers, and retailers serving small and medium-sized businesses (SMBs), the accuracy and depth of data used in the Know Your Business
Traditional Know Your Business (KYB) data providers often face significant challenges when dealing with small business data. These small businesses often have diverse structures, limited
Alain Cauwenberghs, Markaaz’s Chief Growth Officer, discusses lenders’ risk management challenges and the KYB solutions that can combat fraud and protect customers. In the current