RJ Gumban How a Lawyer’s Perspective Drives Modern Digital Solutions As digital transformation reshapes industries, few understand the high stakes of modern compliance better than UNAWA COO Atty. Gino Jacinto, who was recently recognized as a co-founder. With over 15 y... legal tech startup ph Nov 13, 2024
RJ Gumban Meet UNAWA’s New Co-Founders When a team brings together decades of expertise across legal, tech, and human resources, it transforms how a company innovates. This is exactly what’s happening at UNAWA, with three co-founders joini... co-founders legal tech startup Nov 11, 2024
UNAWA Your Competitors Are Already Using AI. Are You? Artificial Intelligence (AI) is no longer a distant concept—it’s rapidly reshaping industries worldwide, and the legal sector is no exception. While the global legal tech landscape has already embrace... AI artifical intelligence Nov 5, 2024
UNAWA The ONE Step Most Companies Forget for AML Compliance Anti-Money Laundering (AML) compliance is no longer just a regulatory box to tick—it’s a business imperative. The rising global emphasis on financial transparency, paired with steep penalties for non-... AML AML compliance Oct 29, 2024
UNAWA The Shocking Realities of Signature Forgery in the Philippines In the Philippines, signature forgery is not a petty crime—it’s a serious offense with long-lasting consequences. From property scams to financial fraud, forging signatures has played a key role in so... e-signature Oct 25, 2024
UNAWA Top Companies that failed AMLC Compliance in the Philippines - Are you working with one of them? Anti-money laundering (AML) regulations have become critical to the global effort to combat financial crimes. The Anti-Money Laundering Council (AMLC) enforces these regulations in the Philippines, en... AML AML compliance AMLA AMLC Oct 22, 2024
RJ Gumban Things About SignSecure That Just Makes Sense When handling sensitive documents, efficiency and security are essential. SignSecure's latest update introduces powerful features designed to streamline the e-signature process while keeping your data... e-signature electronic signature esignature Philippines esignatures Oct 18, 2024
RJ Gumban Still Using Passwords for E-Signatures? What year is this? Time to Go Passwordless! Passwords have long been the standard for digital security, but they are quickly becoming outdated, especially when it comes to e-signatures . With so many advanced technologies available, relying on ... UFR e-signature Oct 15, 2024
RJ Gumban UCheck Now Tracks Alleged AML Offenders Like Alice Guo and Apollo Quiboloy As financial crime becomes more sophisticated, it’s crucial for businesses to stay vigilant. Names like Alice Guo and Apollo Quiboloy — both implicated in high-profile financial scandals — underscore ... AML AML compliance AMLA AMLC Oct 11, 2024
RJ Gumban The Face Card Never Declines? As more businesses adopt digital processes, electronic signatures are essential for managing agreements and contracts. Some solutions leverage decentralized, tamper-proof ledgers, ensuring transparenc... UFR e-signature electronic signature Oct 8, 2024
UNAWA Do Banks Need to Be Probed for AML Non-Compliance? In an interview, Senator Win Gatchalian expressed concern over Philippine banks' potential non-compliance with the Anti-Money Laundering Act (AMLA). His call to investigate banks' adherence to AML reg... AML AML compliance AMLA AMLC Oct 4, 2024
RJ Gumban Your Complete Guide to Using UCheck for AML Compliance in the Philippines Anti-Money Laundering (AML) compliance can be confusing, especially with evolving regulations in the Philippines. Whether you're responsible for monitoring sanctions lists or conducting checks on poli... AML AML compliance AMLA Oct 1, 2024
