Search Results for: Know your Customer
LocalBitcoins Adopts Elliptic’s Blockchain Monitoring Solutions to Manage Risk and Support Growth
Elliptic, the global leader in cryptoasset risk management solutions, announced a partnership with LocalBitcoins, the world’s leading peer-to-peer (P2P) bitcoin exchange. LocalBitcoins now uses Elliptic’s industry-leading suite of blockchain monitoring tools to prevent the illicit use of its platform and comply with regulations such as the EU’s 5th Money Laundering......
jSonar Introduces AI-Driven Sensitive Data Management (SDM) and Database Security Threat Prevention
jSonar, the leader in modern database security, today announced major updates to their database security and compliance platform with the launch of jSonar 4.2. jSonar has extended its expertise beyond data monitoring, auditing, and security by adding an AI powered “Learn from Me” SDM system to help users more effectively......
P2P Lending Apps that help Streamline Borrowing Needs
Peer to Peer lending apps enables the lending of money through an online platform that easily connects prospective borrowers with prospective lenders. P2P lending is emerging as a popular option in the financial marketplace because of the lower interest rates and reduced operating costs. These platforms cater to personal as......
ABBYY Survey Reveals Financial Services Staff Most Likely to Play by the Rules – Unlike Government Workers
Banking, government and insurance industries vary in how they adhere to business processes, but seek help with process mining technologies Staff in the banking and financial services (FS) industry are three times more likely to follow processes “rigorously” than government workers, according to new research surveying senior decision-makers by Digital Intelligence......
Award-winning Digital Banking Apps that Have Made Banking a Whole Lot Easier
Banks around the world have had to evolve with time and have now created their digital footprints with their banking apps. Digital banking apps are already set to reshape the whole banking industry. Remarkably in a very short span of time, the banking industry went through a digital revolution. Today,......
Pitfalls To Go Through While Choosing A New Payment Processor
What are the pitfalls to avoid while choosing a new payment processor? As an online merchant, being able to have funds flow freely from your merchant account to your pocket is something that makes you feel amazing! To make sure that free-flowing ability remains the case not only for today,......
Top Global E-signature and Contract Lifecycle Providers
In any company, regardless of the nature of the business, there are numerous documents that are created and signed, contracts need to be updated, scanned, and other important documentation needs to be done regularly. When it comes to maintaining contracts, be it of employees, utility contracts, invoices, etc. there is......