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08.03.2020    AML Compliance

The Compliance Clock

Less about telling the time, more about understanding the cycle of evolution that exists within most regulatory spheres.

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21.02.2020    Anti-Money Laundering

Integrated KYC workflow

Directly Link-up to your KYC database, or a partner of ours. Through API integration you can onboard within our system.

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08.02.2020    Anti-Money Laundering

DX White Paper No.2

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08.02.2020    Know Your Customer

DX White Paper No.1

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Glossary

Anti-Money Laundering

AML around the world

Transaction Monitoring

Transaction monitoring refers to the monitoring of customer transactions, including assessing historical/current customer information and interactions to provide a complete picture of customer activity. This can include transfers, deposits, and withdrawals.

Regulators & Key Institutions

Financial regulators and Key Institution refers to the rules and laws firms operating in the financial industry, such as banks, credit unions, insurance companies, financial brokers and asset managers must follow.

AML Compliance

Anti Money Laundering Compliance.

Countering Terrorism Financing

Terrorism Financing is the provision of funds or providing financial support to individual terrorist and non-state actors.

Regulations

Here you will find about important regualtions around the globe

Money Muling

A money mule is a person who transfers illegally obtained money between different payment accounts, very often in different countries, on behalf of others.
Money mules are also recruited by criminals to receive money into their bank account, in order to withdraw the money and in most cases wire it overseas, receiving a commission payment in return for the provided services.

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