(source: en.wikipedia.org)
Crypto traders are often eager to quickly set up accounts on exchanges so they can begin transacting before prices shift, but platforms risk fraud if...
Financial institutions (FIs) are turning their focus to the post-pandemic world and contemplating the measures that will need to be taken in a radically changed...
The digital asset market is heating up and is predicted to be worth almost $2 billion by 2027, and this quick growth is making it...
While cryptocurrency has found more mainstream acceptance among consumers, it also has the unfortunate tendency to draw money launderers. According to a PYMNTS AML/KYC Tracker,...
Maybe it’s a favorite band, plus a few random numbers. Or a first-grade teacher in front of a few symbols. Whatever the method, the average...
Identity verification provider Acuant has partnered with blockchain software firm Scalable Solutions to create a platform that provides anti-money laundering (AML) and know your customer...
The pandemic has driven more consumers to seek the safety and convenience of online banking, yet new data has revealed that banks in Canada and...
Many banks are still tackling key onboarding tasks in person — even though today’s digital-minded consumers find cumbersome, manual account sign-ups unacceptable. But smart identification...
Digital identity solutions and biometric technologies hold much promise when it comes to helping financial institutions (FIs) streamline their customer verification methods, but one survey...