Tag: KYC

Artificial intelligence (AI) and biometrics are revolutionizing regulatory compliance in fintechs and banks by providing more accurate and efficient methods ...

The periphery of anti-money laundering (AML) efforts continues to expand as more countries are tightening up their defenses, leaving criminals ...

Fintech companies are seeing the value in payments collaboration, making payment capabilities more accessible through the latest technological innovations. This ...

Fraud continues to impact the payments space. And according to a recent article by Security Week, money mules are a ...

Last January, Equifax announced a definitive agreement to acquire Kount, a digital identity trust and fraud prevention solution provider. On ...

Cryptocurrencies have been gaining in popularity in recent years, with Bitcoin becoming a household name. However, there is still a ...

Investing in cryptocurrency is an increasingly popular way to build wealth, and fraudsters have become some of its most loyal ...

As cryptocurrencies continue to flow into the financial mainstream for use in commerce and investment, they are also growing as ...

2022 is shaping up to be a definitive year for cryptocurrency with more than 81 million Blockchain.com wallets to date, ...

Cryptocurrency has now taken a firm hold in society, moving from being something of a niche or underground concept to ...