Fraud Prevention

Hold the Line, India Calling!

  In recent years, there has been a proliferation of scam call centers in India. These call centers typically target…

4 years ago

IdentityMind Global and CipherTrace Partner to Provide Virtual Currency Risk Assessment

IdentityMind Global™, Digital Identities You Can Trust, today announced that IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has…

7 years ago

5 Ways Big Data And AI Are Changing The Business World

Written by Arpit Dhanjal  Businesses these days revolve around the data. AI and big data like technologies are evolving like a…

7 years ago

2 Key Things Coinbase’s Jeff Horowitz Should Address to Enhance Investor Confidence

By David Drake Coinbase, one of the leading cryptocurrency exchange, is positioning itself to attract institutional investors. The exchange recently…

7 years ago

KYC Mandate for Cryptocurrency Exchanges or E-Business

“Pseudonymous” days are over! Previously anyone could open a cryptocurrency account using aliases or false names, but not anymore. We…

8 years ago

Everything You Need to Know About Hong Kong’s FinTech Ecosystem: Startups, Regulators, Investors and Accelerator Programs

Latest great guest post by by Elena Mesropyan. Elena is a Market Research Analyst at LTP where this article first appeared. http://irishtechnews.ie/38-fintech-companies-in-kenya-to-look-out-for-in-2017/ Why…

9 years ago

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