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Fintech needs more regulation

Manual or Automated KYB?

Three Reasons Why Customers Switch to Ondorse

Ondorse founder was on Good Morning Business to talk business identity

Ondorse raises €2.4M to automate business identity verification

Fintechs under more scrutiny - China edition

Build vs. Buy: which is right for your business ?

Customer due diligence: discover the benefits of adopting a risk-based approach

Bridging the gap between tech and compliance: discover compliance-ops

How marketplaces can avoid financial crime

Why no-code is a game changer for the compliance function

Why the approach to UBO identification needs to be disrupted

Data protection and AML: Finding the right balance

Pandora Papers: Offshore trusts and shell companies

BaFin's €4.25m penalty against N26, what lessons to learn ?

U.S. imposes sanctions on Russian crypto exchange over ransomware transactions

Three large banks and two money transmitters accused of financing terorrism in Afghanistan

AML fines surge as watchdogs impose tougher penalties in H1 2021

Beneficial ownership at the heart of new AML/CFT E.U. regulations

Opportunities and regulatory support for innovative AML/CFT tools

How APIs help companies stay compliant