Tag: KYC

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 ...

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 ...