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A Guide to AML and KYC Regulations in Europe
What is the KYC & AML Regulatory Landscape in Europe? It has been estimated that over $2 trillion is laundered every year around the world, and a sizeable percentage of that is laundered in Europe. France and Germany combined are thought to process over €100 billion in dirty money, roughly… Read More»
What are KYC and AML Regulations in the UK?
What is the KYC & AML Regulatory Landscape in the UK? The National Crime Agency (NCA) labels money laundering as a threat to the “UK’s national security, national prosperity and international reputation.” It’s a threat that has become even more apparent following the war in Ukraine, with some MPs arguing… Read More»
A Data Pro supported ABLE Weekend Activator
A Data Pro supported ABLE Weekend Activator A Data Pro once again supported and participated in the 2022 edition of the ABLE Weekend Activator in Burgas. The event was held during the 22-24 July weekend, and 29 students and young professionals created their business plans in just 48 hours. Ilia… Read More»
A Guide to AML and KYC Laws in the USA
What is the KYC & AML Regulatory Landscape in the US? The United States tops the global leader board for money laundering, with an estimated $216.5 billion laundered in the country every year. It accounts for 1.4% of US GDP and is a problem that isn’t going away any time… Read More»
Uncover and verify trends with media and social analytics
Analysing trends is the key to a successful marketing strategy. Gathering market data for analysis is no longer the problem; it is readily available. The challenge is knowing how to leverage that data to uncover and verify trends so you can improve the customer journey and achieve your business goals. … Read More»