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Liudas Kanapienis

CEO
Ondato
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CEO
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Liudas Kanapienis

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

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. ...

07 August 2023 Biometrics

Liudas Kanapienis

Is your business exposed to Ukraine sanctions penalties?

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...

03 May 2022

Liudas writes about

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