At the end of July 2019, the leading KYC service provider in Asia and Europe, BASIS ID, will release a new widget,...
Verifer can provide thousands of AML, PEP, KYC and compliance verifications on a daily basis through the platform. The CEO Jori Falkstedt, will...
Financial services providers who violate Anti-Money Laundering (AML) and Anti-Fraud compliance requirements by neglecting to report suspicious transactions expeditiously risk paying a...
The next few years will prove to be tumultuous for financial companies in the year 2018. As the KYC and AML laws...
Special Counsel Roy Keidar of law firm Yigal Arnon & Co examines how blockchain could provide the answer to the anti-money laundering...
According to a report by PwC, the cumulative investments in the fintech sector will exceed $150 billion by 2019. The report also...