Read this article to explore how technology is transforming AML and KYC procedures. The AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures were laborious and time-consuming. Fortunately, though, technology is altering the landscape. Technology is meaningfully impacting the finance landscape by combining technology with Know …
Discover how KYC verification is a significant tool to fight against data breach cases and fraudulent activities. The KYC verification enhances the security of the organizations. Know Your Customer (KYC) verification is done to know your client, this process is done while onboarding the user. This …
Having qualms about stepping into the online gambling industry? Have questions about online gambling frauds? Then, you have tuned into the right article. In this article, we’ll look at the very basics of frauds related to the gambling industry, directly or indirectly – their effects on …