Navigating the complexities of Know Your Business (KYB) regulations is one of the most critical tasks for C-suite executives in regulated payments firms. As the regulatory landscape evolves, executives must stay ahead of compliance requirements while fostering a business environment … Read More
Payments
The ROI of compliance: How KYB can be a competitive advantage for payments firms
Payments firms, including payment processors, gateways, and e-wallet providers, need to ensure that the businesses they serve are legitimate to prevent fraud, money laundering, and other illegal activities. Know Your Business (KYB) compliance refers to the process of verifying the … Read More
4 common KYB challenges in payments and how to solve them
In recent years, the payments services landscape has evolved significantly. And yet, with a changing landscape, comes changing levels of risk. In 2019/20, almost a third of suspicious activity reports relating to suspected criminal funds came from the electronic payment … Read More
Join us at Pay360: Exploring the future of payments
We’re thrilled to announce our participation in this year’s Pay360 event hosted by The Payments Association at London ExCeL. … Read More
From checkout to compliance: Leveraging tech for success in payments compliance
At a time when digital payments and online transactions form the backbone of our financial landscape, ensuring compliance with Anti-Money Laundering (AML) regulations is more important than ever. For payments firms, ensuring compliance with AML regulations can be challenging, however … Read More
The crucial role NorthRow plays in the payments industry
Anti-Money Laundering (AML) requirements are increasingly stringent for payment processors. It’s critical that firms understand their obligations. But also, how collaboration between the front, middle and back office should not be a blocker for the business. … Read More
Money Laundering and Compliance in International Payments and Forex Industry
We review the Money Laundering and Compliance in the International Payments and Forex industry and how NorhtRow can help. … Read More