Understanding How AML Fraud Detection Works

by Cheqly team | | AML Fraud Detection

The current business environment is characterized by a significant increase in the number of fraud incidents. This surge affects consumers as well as their operations. First of all, it is crucial to understand the main concepts of these protective measures so that financial offences can be fought effectively. This article will help readers understand better … Continued

How to Navigate the Venture Debt Term Sheet

by Cheqly team | | Venture Debt Term Sheet

How do you decide on the terms of the loan now that you’ve determined that borrowing money is preferable to conducting an equity round? Usually, venture financing lenders will give you a term sheet so you can assess the potential transaction. When you are working with the lawyer on the loan, you should ask for … Continued

What is Discounted Cash Flow and How is it Calculated?

by Cheqly team | | Discounted Cash Flow

Knowing the value of an investment is essential, whether you’re an investor, corporate finance professional, or business owner. A lot of firms need to figure out how to keep expanding. This usually entails making investments in specific business divisions, such as a major project or a new piece of machinery. Will these investments, however, yield … Continued

ACH Hold: What Does It Mean

by Cheqly team | | ACH Hold

If you ever come across the words ‘ACH hold’ while looking at your bank account, it can be useful to know that this means the money is on hold, awaiting the completion of an electronic transaction. One common type of ETF (electronic fund transfer) is ACH, short for Automated Clearing House. Both people and organizations … Continued

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