KYC procedures were designed to provide useful customer information to businesses and companies selling services and products over cyberspace. As time passed, KYC regulations were...Read More

With the age of technological advancement, the world is becoming a heavily connected global village, requiring digital identity verification in all aspects. This article focuses...Read More

Cryptocurrencies are currently limited in use by virtual currency enthusiasts or by lottery bidders who are in to for the easy money , promised by...Read More

Payment and funds’ transfer has taken a more digital turn in recent years, with the onset of Cryptocurrency era. With the risened use of decentralized...Read More

Smaller banks are being considered an easy target for money laundering activities because of their smaller base of operations and little to no regulatory oversight...Read More

Tax enforcement authorities from Australia, Canada, the Netherlands, the United Kingdom and the United States have have came together to form a Joint Chiefs of...Read More

Asian Banks are now asking their regional and national regulators to allow more fintech in order for them to cut down AML compliance costs. Recent...Read More

Money service operators are at the forefront of international financial system as they help with the transfer of funds from one currency into another and...Read More

Ride Sharing services might be the hottest form of transportation especially in developed countries but without utilising reliable KYC services, they tend to offer much...Read More

Augmented intelligence (AI), also referred to as intelligence augmentation (IA) and cognitive augmentation, is next level in Artificial Intelligence, fine tuning the overall automation process...Read More