This blog explores how C-suite executives in regulated payments firms can navigate the complexities of Know Your Business (KYB) regulations, highlighting their key role in aligning KYB policies with risk management, allocating resources, and fostering a culture of compliance. … Read More
Payments
The ROI of compliance: How KYB can be a competitive advantage for payments firms
Payment processing firms, including payment processors, gateways, and e-wallet providers, are under increasing pressure to validate the legitimacy of the businesses they serve. This imperative stems from the need to mitigate risks associated with fraud, money laundering, and other illegal activities. … Read More
4 common KYB challenges in payments and how to solve them
A critical element of an effective compliance strategy is the implementation of robust verification processes, such as Know Your Business (KYB) checks. These measures are vital for confirming the legitimacy and security of payments, ensuring that companies engage only with credible entities and that they remain within their risk appetite. … 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