Money laundering — the process of transferring assets around in order to disguise the illicit origin of the money — has been a huge and growing business for years, used by terrorists to fi
Fourthline has built AI-based solutions to help with identity verification, help businesses comply with anti-money laundering rules and more.
Budapest-based SEON — an anti-fraud platform which looks at a customer’s “digital footprint” to weed out false accounts and thus prevent fraudulent transactions — has acquired comp
The blockchain provides many ways to improve upon the current KYC process to make it more secure, cost-effective and easy to deploy and use.
Money laundering has been a hot topic of late in the UK, which is facing pressure to not just make tighter rules to track down the origins of money that’s spent on large assets in the country li
More of the world’s economy is moving online, and that is underscored by the long list of recent fundings and acquisitions in the digital ID authentication and anti-money laundering (AML) space, inc