#transaction monitoring

Don’t risk your business.

Front Company

Front companies in money laundering pose challenges for financial institutions.

Open-Source Intelligence (OSINT)

Open-source intelligence (OSINT) means a collection of data from publicly available, free, and open-source tools producing information. Osint tools aim to gather more information about a targeted business or individuals.

SWIFT or BIC Code

A BIC number, also known as a SWIFT code, is a critical component of international bank transactions in financial organizations. This blog describes Swift and its relationship with financial crime.