As migration increases and globalisation continues at pace, financial institutions around the world are having to review and verify a greater range of identification...
In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...
Finextra recently reported that many of those in financial services were found wanting with their sanctions screening efforts by the Financial Conduct Authority (FCA).
After...
In a world increasingly anxious about privacy and exploitation of one’s personal data by governments, corporations, social media platforms and banks, zero-knowledge proofs may...
The government isn’t done with Tornado Cash, a mixing protocol that allows users to obfuscate the flow of digital assets.The U.S. Department of Justice...
The Department of Foreign Asset Control (OFAC) coordinated with South Korea to sanction three individuals that the agency said provided material support to the...
More than ever, it's crucial to keep your customers safe from threats and ensure they have a smooth payment experience. This is where Know-your-customer...