Know Your Transaction (KYT) Guide 2021

Know Your Transaction (KYT) Guide 2021

Know Your Transaction (KYT) is a hot trend in payment compliance and regulatory technology. All payment risk professionals are advised to learn and adopt KYT in their daily operations. In this guide, you will gain an understanding of the followings.   What insights...
What is Transaction Laundering?

What is Transaction Laundering?

Illegal traffickers attempting to distribute prohibited goods online, in exchange for payments through banking facilities, would typically create merchant accounts that initially pose as websites marketing authentic products. Some illegal traffickers assume that banks...