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![Best Practices: Transaction Screening and Sanctions Compliance](https://images.squarespace-cdn.com/content/v1/5ea598ee75871632a4bd427f/1716469393486-K9HJ5GUBZKO8SGJHJ4H6/transactionscreeningflags.jpg)
Best Practices: Transaction Screening and Sanctions Compliance
Sanctions screening is a vital component of processing cross-border transactions. Our latest guide dives into AML and KYC standards for payment screening and the role of transaction screening in preventing financial crimes. Discover the best practices for sanctions compliance and ensure your company is safeguarded against regulatory fines and reputational risks.
![KYC and AML Fundamentals for Fintechs: 2024 Guide to Navigating Compliance](https://images.squarespace-cdn.com/content/v1/5ea598ee75871632a4bd427f/1707947310607-TLPTRI7DW94H42TLPFKR/image-asset.jpeg)
KYC and AML Fundamentals for Fintechs: 2024 Guide to Navigating Compliance
Fintechs—from crypto exchanges to cross-border remittances providers—face unique challenges to comply with existing Know Your Customer and Anti-Money Laundering (AML) obligations. Read on to understand key regulations impacting fintechs and how to comply with customer onboarding, monitoring and transaction screening requirements.