#kyc

[ follow ]

Customer Identification & Fraud Detection from Maruti Techlabs' Playbook: A Banking Case Study | HackerNoon

The banking group aims to improve customer service and security through the implementation of voice-enabled technology.
#aml

KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom

AML and KYC policies recover less than 0.1% of criminal funds, raising concerns about the cost and impact on privacy.
Blockchain is seen as a potential solution for personal freedom advocates, but regulators are trying to integrate it into existing AML processes.

Polish identity verification startup Authologic raises 7.5M

Authologic raised $8.2M to enhance global digital identity verification and streamline KYC and AML processes, combatting fraud with innovative e-ID solutions.

KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom

AML and KYC policies recover less than 0.1% of criminal funds, raising concerns about the cost and impact on privacy.
Blockchain is seen as a potential solution for personal freedom advocates, but regulators are trying to integrate it into existing AML processes.

Polish identity verification startup Authologic raises 7.5M

Authologic raised $8.2M to enhance global digital identity verification and streamline KYC and AML processes, combatting fraud with innovative e-ID solutions.
moreaml

Indonesia Extends Deadline for Crypto Exchange License Requirements Following Regulatory Updates

Indonesia is enhancing its crypto regulations to improve compliance and investor security, with a deadline for exchanges by November's end.

Crypto On-Ramp Service Transak Targeted in Data Breach

Transak suffered a data breach affecting 1.14% of users, with claims of sensitive data extraction despite assurances of no financial data compromise.
#cryptocurrency

Best cryptocurrency wallets for casinos: How to choose the perfect one - London Business News | Londonlovesbusiness.com

Online casinos benefit from cryptocurrency acceptance by leveraging wallets that enhance security, anonymity, and effective management of crypto transactions without KYC checks.

Bitedge.com's Top Picks for No-KYC Crypto Betting Sites

There are many licensed iGaming websites that do not require KYC verification for sports betting and casino games.

Best cryptocurrency wallets for casinos: How to choose the perfect one - London Business News | Londonlovesbusiness.com

Online casinos benefit from cryptocurrency acceptance by leveraging wallets that enhance security, anonymity, and effective management of crypto transactions without KYC checks.

Bitedge.com's Top Picks for No-KYC Crypto Betting Sites

There are many licensed iGaming websites that do not require KYC verification for sports betting and casino games.
morecryptocurrency

CZ Set to Be Released From Prison on September 29

Changpeng Zhao will be released from prison on September 29 after serving time for violating the Bank Secrecy Act.

Privacy and Pain: Craig Raw, Creator Of Sparrow Wallet, On Self-Custody

Understanding Bitcoin's UTXO model and addressing privacy is crucial for effective Bitcoin management.

FalconX Settles With CFTC for $1.8M Over Failure to Register as Futures Commission Merchant

FalconX to pay $1.8 million for violating commodities laws by not registering as a futures commission merchant (FCM).
[ Load more ]