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Case Study

The $1.26B AML Disaster: A Compliance Case Study
Case Study

The $1.26B AML Disaster: A Compliance Case Study

Discover how the collapse of an AML compliance program led to a $1.256 billion penalty. Learn what went wrong, how it could have been prevented, and how Sequenxa provides future-proof AML solutions.

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Binance’s $4.3B Compliance Meltdown: Case Study
Case Study

Binance’s $4.3B Compliance Meltdown: Case Study

In 2023, Binance, the largest cryptocurrency exchange globally, was fined $4.3 billion for consistent breaches of the Bank Secrecy Act and other compliance standards. Learn how Sequenxa Origin empowers organizations to foresee risks, streamline responses, and take decisive leadership.

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Blog

Prevent Cybercrime: Habits That Actually Work
Blog

Prevent Cybercrime: Habits That Actually Work

Cybercrime is no longer a niche issue for IT departments, it’s a pervasive and costly challenge that affects individuals, businesses, and governments across the globe. From phishing attacks to ransomware and digital identity theft, cybercriminals are growing more sophisticated every day.

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Audit Trends: 2025 Compliance Insights
Blog

Audit Trends: 2025 Compliance Insights

Rising regulatory complexity and audit inefficiencies highlight the need for robust software solutions. Learn core challenges, essential features, tool categories, 2025 trends, and leading platforms like Sequenxa.

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Cybersecurity in Defense: Jobs and Threats Ahead
Blog

Cybersecurity in Defense: Jobs and Threats Ahead

Defense contractor roles are on the rise, driven by global threats and evolving technology. Explore why demand is surging, and how careers in cybersecurity, logistics, and intelligence are now critical to national security.

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Risk Management: Master the Audit Process
Blog

Risk Management: Master the Audit Process

A strong internal audit starts with the right process. Discover step-by-step audit procedures, real-world examples, and best practices, plus how Sequenxa helps streamline internal audit management with intelligent, compliant solutions.

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Self-Employed: What Counts as Proof of Income
Blog

Self-Employed: What Counts as Proof of Income

Proof of income, when properly documented, can make or break an application. Understand which forms are accepted, explore creative verification methods, and learn how to organize your paperwork effectively with expert-backed tips.

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Government-Issued ID: What It Is and Why It Matters
Blog

Government-Issued ID: What It Is and Why It Matters

Government-issued ID is a foundational requirement across personal, legal, and digital domains. Understand what qualifies, explore how to obtain one, and learn why proper identification is essential in in all areas of life: personal, legal, and digital.

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Sealed & Signed: How Does Job Verification Work?
Blog

Sealed & Signed: How Does Job Verification Work?

Employment verification is a vital step in ensuring the accuracy of a candidate’s professional background. It involves confirming past job titles, dates of employment, and reasons for leaving, often requiring specific forms and employer cooperation. Understanding the process, required documentation, and typical timelines helps streamline hiring decisions and maintain compliance.

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Background Checks: How Far Back Do They Really Go?
Blog

Background Checks: How Far Back Do They Really Go?

Background checks vary widely in scope and duration, depending on the type and purpose. Understanding how far back criminal, employment, fingerprint, educational, federal, and Level 2 checks typically reach is essential for informed decision-making in hiring and compliance.

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Dark Web: Detecting Leaked Email & Database Alerts
Blog

Dark Web: Detecting Leaked Email & Database Alerts

Dark web threats continue to escalate, exposing organizations to significant cybersecurity risks. Proactive monitoring, combined with real-time alert systems, is essential for identifying potential breaches early and mitigating damage before it escalates.

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Corporate Compliance: Your Guide to Staying Aligned
Blog

Corporate Compliance: Your Guide to Staying Aligned

Corporate compliance is more than a legal requirement, it's a cornerstone of ethical and sustainable business. This guide breaks down its meaning, legal foundations, and effective management strategies. Explore the common challenges companies face, the vital role of compliance officers, and actionable steps to build a strong culture of compliance.

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Dark Web Alerts: Protect Your Info Before It’s Too Late
Blog

Dark Web Alerts: Protect Your Info Before It’s Too Late

Dark web alerts are critical indicators of potential data breaches. Learn how to identify, interpret, and respond to these warnings, and how to check if your sensitive information, such as email addresses, passwords, or financial data, has been exposed.

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Background Check Errors: A Costly Mistake for Job Seekers
Blog

Background Check Errors: A Costly Mistake for Job Seekers

Background check inaccuracies are no longer rare, they’re alarmingly common. And for marginalized groups, the consequences hit even harder. Know this: You have rights. The Fair Credit Reporting Act (FCRA) empowers you to dispute errors, demand corrections, and protect your professional identity. But waiting for a rejection to act is too late. Learn how to verify, challenge, and correct background check data, before it costs you your next opportunity.

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Visual Deception: Why You Can’t Trust What You See on the Internet
Blog

Visual Deception: Why You Can’t Trust What You See on the Internet

Image verification is not a feature, it’s a frontline defense in the war against visual misinformation. With AI-generated faces and misleading product photos, the integrity of what we see online is constantly under threat. Explore how to integrate image verification tools into your workflow, before the next fake image fuels another viral lie.

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