AML is part of the broader topic of Compliance, which includes money laundering but also other related topics like terrorism financing, fraud, cybercrime, bribery and corruption, KYC/KYB, and even transaction monitoring.

Good code and documentation go hand in hand. But did you know that the automation of up-to-date documentation is equally as valuable?

Reveni: a Madrid based company that helps eCommerce merchants provide instant refunds and exchanges for their customers.

It’s not the first time you’ve heard of SEPA payments, but what is it and how does it work? Here’s everything you need to know about SEPA transfers.

What are Webhooks, why do they benefit the rapidly developing tech world, and what are the best practices for implementing them into your company’s system?

The story of how the founders of Devengo, an API startup pivoted and transformed their competitors into their customers.

5 steps necessary in order for your money to arrive in seconds.

A comparative analysis of the advantages and disadvantages of different forms of money transfers.

Bank account verification has a variety of benefits for both the customer and the company, from reducing fraud to compliance with regulation. But as new methods arise, there’s debate as to which method is the most effective.

What is bank account verification, who benefits from it, and why does it ensure security and eliminate fraud?