Knowledge Base

Everything you need to know about AML & KYC!


Anti-Money Laundering (AML)

Anti Money Laundering (AML) is a worldwide term to prevent money laundering and includes policies, laws, and regulations to prevent financial crime.

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AML for Crypto

Crypto exchanges quickly became important in financial systems by increasing risks and regulations

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Anti-Money Laundering (AML) Software

Anti-Money Laundering (AML) software is a technology designed to detect and prevent money laundering by analyzing financial transactions, monitoring customers, and ensuring compliance.

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AML Compliance Officer

An anti-money laundering compliance officer/aml officer is a person who manages AML programs and processes of companies under the AML obligation.

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Adverse Media

Adverse Media (negative news) is any bad and negative information about the customer or business found in various sources.

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AML Name Screening

AML Name Screening is one of the methods used for risk assessment of existing or potential customers of organizations under the AML obligation.

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Anti-Money Laundering (AML) Policy

AML policy includes the measures the company takes against money laundering. Anti-money laundering policy is a policy created by financial companies that aim to prevent revenues from illegal activities.

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Automated Clearing House (ACH) Payment

Automated Clearing House (ACH) is a system for digital money transfers from a sender bank to a receiver, established in the middle of the 1970s in the US. is used for electronic funds transfer (EFT) and is regulated by Nacha.

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App Fraud

Authorized Push Payment (APP) fraud is a sophisticated and dynamic financial fraud that presents severe risks to both individuals and enterprises.

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ACH Fraud

ACH fraud is the unauthorized manipulation of electronic financial transactions within the Automated Clearing House network, leading to the illicit redirection of funds.

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