Author Jared Knisley

Beneficial Ownership

Beneficial Ownership Meaning and Regulatory Requirements

What is Beneficial Ownership? If you own a property, a bank account, or a share of a company, you might think that your name is on the official records as the owner. But in some cases, you might be the beneficial owner, meaning that you enjoy the benefits of ownership even though the title is […]

Beneficial Ownership Meaning and Regulatory Requirements Read More »

Startup Funding Stages

How Startups Raise Funds

A Guide to Startup Funding Stages If you are an aspiring entrepreneur, you may wonder how startup funding stages work to turn ideas into reality. The answer is not simple, as different startups may follow different paths and face different challenges. However, there is a general framework that can help you understand the funding stages

How Startups Raise Funds Read More »

Banking Scam

Unraveling the Three-Stage Banking Scam: Protecting Your Computer and Finances

The Three-Stage Banking Scam In an era where technology is integral to our daily lives, the sophistication of scams has risen to alarming levels. The latest threat on the horizon is the three-stage banking scam, a deceptive strategy that combines tech support impersonation, false bank alerts, and fraudulent government communications to gain access to your

Unraveling the Three-Stage Banking Scam: Protecting Your Computer and Finances Read More »

AI for Compliance Screening 

AI and OCR

AI for Compliance Screenings If you are a financial institution, you know how important it is to comply with the regulations and laws that govern your industry. You also know how time-consuming and tedious it can be to verify the identity and background of your customers and partners, especially when you have to deal with

AI and OCR Read More »