#financial crime

Don’t risk your business.

Panama Papers Scandal

The Panama Papers scandal, one of the most significant data leaks, exposed the world to the realm of offshore tax havens and illegal financial transactions.

UK is the Card Fraud Capital of Europe

the problem of card fraud in the UK, explores its causes, and offers solutions through the implementation of AML compliance technologies and training.

Adverse Media Screening for Banks

With the AML struggle becoming more challenging by the year as criminals and terrorists adapt and acclimatize to preventive measures, adverse media screening has emerged as a powerful weapon in the money laundering battle.