SentiLink announced that they have raised $70 million in Series B funding.
Peer to Peer (P2P) network P2P network comprises various computers interchanging data, files, transactions from multiple interfaces and channels without the intervention of a middleman. …
Rapidly Increasing Incidents of Identity Thefts and Data Breaches Across the Global Regions
Intelligent Automation, Artificial Intelligence (AI) and Machine Learning (ML) are increasingly being incorporated into AML Technologies.
The ever-growing universe of technology, threats and intricacies in the cybersecurity landscape is evolving at an increasing pace in which data security and privacy is a persistent challenge.
AML, cybersecurity and anti-fraud systems are converged together to streamline detection management from suspicious transactions.
We all have been hearing since last year about cryptocurrency and the lucrative profits it offers which is attracting all the money-launders, terrorism financing and other financial fraudulent activities
Transaction Monitoring system (TMS) is an integral part of an efficient anti-money laundering solution. Monitoring financial transactions detect anomalies and mitigate fraud risks.
KYC stands for “Know Your Customer” although KYC is a small but crucial part of AML program and helps in combating the financing of terrorism (CFT).