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Navaera Worldwide

Combating Financial Crime

How ISO 20022 Empowers Organizations and Facilitates Anti-Money Laundering Compliance

6 min readJun 8, 2022

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Combating Financial Crime

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Navaera Worldwide

Combating Financial Crime in the Metaverse: illicit ways criminals exploit the metaverse for money…

1.1 What is the Metaverse?

13 min readJan 6, 2023

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Combating Financial Crime in the Metaverse: illicit ways criminals exploit the metaverse for money…

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Navaera Worldwide

Application of Artificial Intelligence in Transaction Monitoring

There is an increasing demand for financial crime mitigation and regulatory compliance solutions that take care of the future demands of…

4 min readNov 30, 2021

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Application of Artificial Intelligence in Transaction Monitoring

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Navaera Worldwide

Importance of a Reliable AML Audit Trail in Banking

An accurate and consistent audit trail becomes an essential part of any compliance program as a bank strives to get a full understanding of…

4 min readAug 24, 2021

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Importance of a Reliable AML Audit Trail in Banking

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Navaera Worldwide

Efficient Compliance Techniques for Mitigating Trade Based Money Laundering Risks

FATF defines trade-based money laundering or TBML as “the process of disguising the proceeds of crime and moving value through the use of…

4 min readJul 7, 2021

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Efficient Compliance Techniques for Mitigating Trade Based Money Laundering Risks

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Navaera Worldwide

6 AMLD- Key Highlights of the Directive and What Financial Institutions Can Do to Comply

The European Union’s 6th Anti Money Laundering Directive is to be enacted by all banks and financial organizations in the member states by…

4 min readMay 18, 2021

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6 AMLD- Key Highlights of the Directive and What Financial Institutions Can Do to Comply

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Navaera Worldwide

Navaera and Bayley Start Construction on High Tech Adaptive Reuse Project in Scottsdale

SCOTTSDALE, Ariz., March 3, 2021 /PRNewswire/ — Navaera announced today the start of construction on its adaptive reuse project for the…

2 min readMar 4, 2021

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Navaera and Bayley Start Construction on High Tech Adaptive Reuse Project in Scottsdale

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Navaera Worldwide

RegTechs and their role in helping Emerging Markets with AML Compliance

The ever-evolving global AML/CTF risk management standards are compelling banks and financial institutions in the emerging markets to try…

5 min readMar 3, 2021

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RegTechs and their role in helping Emerging Markets with AML Compliance

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Navaera Worldwide

Efficient Transaction Monitoring for Smart Compliance

The COVID-19 Pandemic has enabled digital transaction volumes to increase quicker than previously projected. According to a recent…

4 min readJan 18, 2021

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Efficient Transaction Monitoring for Smart Compliance

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Navaera Worldwide

Reducing False Positives: Why Is It Critical For Efficient AML Compliance?

Reduce False Positives for efficient AML Compliance

4 min readNov 2, 2020

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Reducing False Positives: Why Is It Critical For Efficient AML Compliance?

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Navaera Worldwide

Navaera Worldwide

Improving Business Operations, Regulatory Compliance, Corporate Responsibility/Security, Risk Management, Employee Collaboration. Free software demos available.

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