Tag: KYC

Just as organizations are implementing artificial intelligence and machine learning in novel ways, cybercriminals are continually looking to incorporate AI ...

Criminals are continually looking for ways to circumvent fraud detection systems, and money mules have become a popular vehicle to ...

Familiarity with and ownership of cryptocurrency are on the rise. Research indicates that 40% of U.S. adults now own crypto. ...

Understanding that the current cross-border landscape remains fragmented, the International Monetary Fund (IMF) is exploring the use of a trusted ...

The launch of FedNow was the most highly anticipated payment system news in the United States this year. The system ...

The integration of embedded payments presents software providers with great opportunities for growth. By capitalizing on convenience, customization, and streamlined ...

In this digital era, exceptional customer experiences are essential for businesses to succeed. The financial services industry has undergone enormous ...

Several U.S. Senators  have introduced a bipartisan bill that could significantly impact anonymity within DeFi (decentralized finance), according to Kitco ...

Technology, its benefits and illicit use, will always be in an arms race with regulations that protect us and prevent ...

In today’s always-on, need-it-now world, both merchants and consumers alike are quickly relying on real-time payments as a preferred method ...