The Balance Blog

KYC and AML: Overkill or Preventing Financial Crime?
KYC and AML: Overkill or Preventing Financial Crime?

KYC (Know Your Customer) and AML (Anti-Money Laundering) are regulations that are designed to prevent financial crimes such as money laundering, fraud and financing of terrorism and illegal activities.

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Berkeley Editorial
June 7, 2023
How Can Merchants Lower their Risk of Chargebacks?
How Can Merchants Lower their Risk of Chargebacks?

Chargebacks are a serious issue that affect many merchants which inevitably leads to lost revenue and damaged reputation. When a customer disputes a sale with their card issuer, the merchant is forced to refund the transaction value as well as pay additional fees.

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Berkeley Editorial
May 31, 2023
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