In recent years, there has been a proliferation of scam call centers in India. These call centers typically target westerners, often pretending to be ...
Fenergo, a leading provider of digital Client Lifecycle Management (CLM) solutions for financial institutions, today announced the launch of the next generation...
“Pseudonymous” days are over! Previously anyone could open a cryptocurrency account using aliases or false names, but not anymore. We have recently seen shocking news of cryptocurrency exchanges operations being suspended over inadequate KYC procedur...
Payportal Services Private Limited, a privately-owned payment solutions company established in 2011 under the laws of India by international experts , is a paym...
IdentityMind Global™, the leader in Digital Identities You Can Trust, has announced that Fluz Fluz, a digital shopping platform incorporating blockchain technol...
Based in Dublin with global reach, Blocknubie, the ecosystem for blockchain startups, partners with global KYC/AML service provider Sum&Substance, to ensure that Blocknubie and its community always remain in compliance with current KYC/AML legal ...
We're delighted to bring you this interesting guest post from Chris Skinner, who we have previously featured and interviewed here. Title image from pixabay here...