Le banche e gli operatori finanziari sono costantemente sotto esame per contrastare il crimine economico. Ogni anno, il riciclaggio di denaro supera i 3,1 trilioni di dollari a livello globale, una cifra che lascia senza parole. Tuttavia, sorprende sapere che i processi di verifica come KYC e AML non servono solo a rispettare la legge, […]
A common question we receive is “Why does my monitor stay in ‘PENDING’ status for the first 3 days? Can’t I get results instantly?” 📌 What Does “Pending” Mean? When you create a monitoring record, the status may appear as “PENDING” during the first three days only if no hits (matches) are found immediately. This […]
Betting and gaming operators operate in one of the most heavily regulated industries for anti-money laundering (AML). Regulators see gambling as high risk because of fast money movement, cash equivalents, and the possibility of layering funds through gaming accounts. This article explains how iGaming and casinos can structure AML screening, from onboarding through monitoring, to […]