Perspectives on screening, fraud prevention, transaction monitoring, investigations, and the work of maintaining effective compliance programmes.
LatestRisk & Compliance
Keep crypto destination records and deposit observations organised. A deposit observation, customer match, screening decision and settled funds are separate facts.
Risk & Compliance
Risk & Compliance
Risk & Compliance
Risk & Compliance
Risk & Compliance
Risk & Compliance
Risk & Compliance
Risk & Compliance
Continuous monitoring rechecks selected customer evidence over time. Configure a policy, enrol eligible customers and give material changes a clear review owner.
Risk & Compliance
Screen customers for sanctions, politically exposed person and adverse-media findings. Start with a correctly linked customer, run the supported checks, then review possible matches with the evidence available.
Product Updates
Matching a face to one document is a contained problem. Searching it against every identity a business has verified is not. Why our fraud work is becoming a compute problem, and why Myaza Trust has joined NVIDIA Inception.
Risk & Compliance
Perpetual KYC means refreshing a customer's record when something changes, not re-checking everyone on a calendar. The FATF asks that CDD data be kept up to date, particularly for higher-risk customers; events and risk decide when and how much you ask for.
