Blog

We make the internet a safe place to do business.
Art and Cultural Artifacts Take Center Stage in AMLA Amendment
December 28, 2021

Art and Cultural Artifacts Take Center Stage in AMLA Amendment

We recently published a piece detailing the Anti-Money Laundering Act 2020 (AMLA 2020) — the most significant addition to United States financial crime regulation since the Patriot Act became law after 9/11. Now, new antiquities regulations are...
Read more >
Team Spotlight: Anastasiia Myronenko
December 17, 2021

Team Spotlight: Anastasiia Myronenko

The lovely Anastasiia Myronenko has joined our Kyiv team as a risk analyst and we couldn't be more excited to have her onboard! She always knows how to put a smile on your face, and she constantly motivates her teammates to strive forward. Plus, she...
Read more >
The Growing Danger of Ghost Guns
December 15, 2021

The Growing Danger of Ghost Guns

While everyday consumer products, such as beauty supplies and technology devices, are commonplace for online fraud, more regulated items are also entering this realm of illicit activity. Felons, minors, and others legally banned from purchasing...
Read more >
Team Spotlight: Ethan Schneider
December 03, 2021

Team Spotlight: Ethan Schneider

Meet Ethan Schneider, our new sales executive! Ethan is such a great addition to our New York team. He's always full of energy and his fun adventurous personality is contagious. We're very happy for his addition to our growing New York city office.
Read more >
BNPL Gains Momentum this Holiday Season - and the Attention of Regulators
November 24, 2021

BNPL Gains Momentum this Holiday Season - and the Attention of Regulators

Buy-Now-Pay-Later (BNPL) is booming, and the world is taking notice. In August, digital payments giant Square announced it was purchasing Afterpay, PayPal is offering “Pay in 4” and Swedish founded Klarna are becoming ever more popular checkout...
Read more >
Team Spotlight: Yael Vaknin
November 18, 2021

Team Spotlight: Yael Vaknin

Meet Yael Vaknin, our new Chief Information Security Officer! She's a mother of 4 (all teenagers!) and she loves to dance, explore the History of Art, and also built an amazing career from a combination of economics, finance, and cyber security....
Read more >
Team Spotlight: Ron Cohen
November 05, 2021

Team Spotlight: Ron Cohen

Have you met… Ron Cohen, our Solution architect who also acted in movies? No!? Well, let’s fix that right away. We asked Ron a few questions so that you can get to know and love him just like we do. Let’s go! 1. Tell us about your career background...
Read more >
Are You Protecting Your Payment System from Money Laundering and Terror Funding?
November 04, 2021

Are You Protecting Your Payment System from Money Laundering and Terror Funding?

The enactment of the Anti-Money Laundering Act 2020 (AMLA 2020) is the most significant addition to U.S. financial crime regulation since the Patriot Act became law after 9/11. AMLA 2020, which went into effect in January 2021, brings heightened...
Read more >
Outsmarting Smart Criminals: 5 Tips for Avoiding Crypto Scams
October 12, 2021

Outsmarting Smart Criminals: 5 Tips for Avoiding Crypto Scams

  Everyone is talking about crypto. With Bitcoin in the news daily, the excitement around cryptocurrencies is at an all-time high. The total value of all digital currencies in August of 2021, was more than $1.9 trillion, according to CoinMarketCap....
Read more >
How to Stop Playing Whac-a-Mole
September 27, 2021

How to Stop Playing Whac-a-Mole

Remember playing Whac-A-Mole at the arcade? It was fun to pound the moles back into their holes, only to have them pop up again. Now, imagine trying to whack millions of moles. And instead of it being an arcade game, you’re facing a deadly onslaught...
Read more >

Request a Demo

Our live, real-time demo will instantly show you what’s hiding in your merchant portfolio.