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How can telcos ensure regulatory compliance across multiple AML and KYC jurisdictions?

07 Aug 2023

Besides the technical challenges they face protecting their customers from digital risks, telcos also have a big job on their hands when it comes to maintaining regulatory compliance.l AML (Anti-Money Laundering) and KYC/KYB (Know Your Customer/Know Your Business) regulations are having a significant impact on telcos across various jurisdictions. ...

Is your business exposed to Ukraine sanctions penalties?

03 May 2022

Any business is now liable for sanctions violation penalties - not just financial institutions Sanctions compliance used to be primarily a worry for financial institutions. However, Russia’s invasion of Ukraine has changed that. Since the invasion that began on 24 February, Ondato has seen a massive and continuing increase in the number of business...