Blog
The latest news and updates from Ondorse
Compliance is key to the future of the agent model in financial services
The agent model is put under pressure by increasing focus from regulators. Compliance is key to rebuild it.
Latest posts
Ondorse Breakfast Series: Unpacking the New E.U. AML package
Is KYB data or process: the quantum state of business identity
Ondorse Breakfast Series: Overview of 12 months of ACPR enforcement
Our vision for the future of business identity
10 lessons to learn from the ACPR's decision regarding Abeille Vie
Compliance is key to the future of the agent model in financial services
Ondorse raises a 3.8M euro seed round to accelerate its business identity solution's growth and European expansion.
How Spotify became an ATM for criminals
Why 🇨🇭 Switzerland's recent legislative proposals are a prime example of the long-term trends in AML
Prevention of money laundering also fights environemental crimes
10 lessons to learn from the Bank of Lithuania's decision regarding Railsr
10 lessons to learn from the ACPR decision regarding BMW finance
10 lessons to learn from the ACPR decision regarding nickel
7 lessons to learn from the FCA's letter the the CEOs of payment and emoney companies
Beneficial Ownership - What you need to know in 2023 so far
Risk matrix 101
Reflecting on commonly asked questions
Building a flexible and easy-to-use design token system
What lessons to learn from the ACPR’s decision regarding AXA Banque on KYC/KYB?
B2B onboarding is more than an orchestration problem, it is a decisioning problem
Ondorse Breakfast Series: Know Your Business Customers
How to build a frictionless and compliant B2B onboarding flow ?
5 predictions from the Ondorse team on AML, Risk and Fraud for Fintechs and B2B businesses
KYBC: the paradigm shift for online marketplaces
Why Business Identity decisioning is the next challenge for B2B marketplaces ?
Will European UBO registers no longer be publicly accessible?
Fintech needs more regulation
Manual or Automated KYB?
Three Reasons Why Customers Switch to Ondorse
Ondorse founder was on Good Morning Business to talk business identity
Ondorse raises €2.4M to automate business identity verification
Fintechs under more scrutiny - China edition
Build vs. Buy: which is right for your business ?
Customer due diligence: discover the benefits of adopting a risk-based approach
Bridging the gap between tech and compliance: discover compliance-ops
How marketplaces can avoid financial crime
Why no-code is a game changer for the compliance function
Why the approach to UBO identification needs to be disrupted
Data protection and AML: Finding the right balance
Pandora Papers: Offshore trusts and shell companies
BaFin's €4.25m penalty against N26, what lessons to learn ?
U.S. imposes sanctions on Russian crypto exchange over ransomware transactions
Three large banks and two money transmitters accused of financing terorrism in Afghanistan
AML fines surge as watchdogs impose tougher penalties in H1 2021
Beneficial ownership at the heart of new AML/CFT E.U. regulations
Opportunities and regulatory support for innovative AML/CFT tools
How APIs help companies stay compliant