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Insights from our experts & news from the industry
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Proof of Address (PoA) is a crucial verification process distinct from identity checks. It confirms…
What Is eKYC – Electronic Know Your Customer [Explained]
The full form of eKYC, which stands for Electronically Know Your Customer, underlines its digital-first…
Smurfing Vs Structuring: Money Laundering & Banking Guide
Structuring and smurfing are illicit financial tactics used to circumvent anti-money laundering (AML) and counter-terrorist…
Know Your Business (KYB): All That You Need To Know
As we look deeper into the digital age, the risk of financial crimes increases. This…
UBO Verification: Verifying Ultimate Beneficial Owners
UBO verification is a meticulous process integral to thwarting financial crimes such as money laundering…
Interview With Kiya Boyd – Senior Sales Representative at Cellbunq
In a recent interview with SafetyDetectives, Kiya Boyd, Senior Sales Representative at Cellbunq, shares insights into…
2024’s Top 5 Revolutionary Regtech and Fintech Trends
By 2024, the utilization of fintech solutions will enable companies of any scale to provide…
OneMoneyWay Sign With Cellbunq To Streamline Merchant Onboarding
OneMoneyWay partners with Cellbunq to enhance merchant onboarding with advanced compliance solutions, boosting efficiency and…
Contiant Sign With Cellbunq To Ensure Compliance For Open Banking Payments
Date: 2023-11-11 Stockholm, Sweden – In a significant move that underscores the growing importance of…
AO Pay Sign With Cellbunq To Ensure Compliance In Payments
Date: 2023-11-01 Stockholm, Sweden – In a significant move that underscores the growing importance of…
How to Authenticate ‘John Doe’: An In-Depth Guide
Navigating the complexities of verifying unidentified individuals, often referred to as ‘John Doe,’ involves a…
Cellbunq – A Year in Review 2023
Welcome everyone and season’s greetings from the entire team at Cellbunq. As the year comes…
Wishing a Merry Christmas 2023
On behalf of the entire Cellbunq team we wanted to wish everyone a joyful and…
New Liminal 2024 Report on Business and Entity Verification in Financial Institutions
Liminal has just released a new 2024 report on Business and Entity Verification where Cellbunq…
KYC Compliance in Canada & FINTRAC
In Canada, KYC Compliance plays a pivotal role in shaping the Anti-Money Laundering (AML) landscape,…
Cellbunq Announces < 1 Minute Business Onboarding Through the Power of AI & Conversational AI
Cellbunq, a leading platform provider for B2B and B2C onboarding, is announcing its latest feature…
Understanding the Importance of Know Your Customer (KYC) in Banking
The banking sector across the globe has witnessed significant changes over the years, primarily driven…
An In-depth Examination of the Role and Importance of a Money Laundering Reporting Officer (MLRO)
Today’s globalized and digitalized world presents countless opportunities, including those for financial corruption and illegal…
Cellbunq Announces Native Onboarding Journeys
In a rapidly evolving business landscape, Cellbunq stands at the forefront, introducing groundbreaking solutions that…
KYC Requirements in the US: Requirements in the US Financial Industry
KYC (Know Your Customer) requirements play a crucial role in the US financial industry. These…
Introducing Cellbunq 2.0
Our products team has been working non-stop to make the biggest release as of yet…
Three Reasons Why Clients Switch To Cellbunq
Throughout the past year, we have received a significant number of inquiries from potential clients…
How a Gaming Company Reduced Friction for Providers & Customers
Discover how an Asian gaming platform boosted efficiency and revenue by 34% with Cellbunq’s automated…
How a Payments Platform Reduced Drop Offs by 25%
Learn how a Cypriot payments platform cut customer drop-offs by 25% and boosted productivity with…