Tag : terrorist financing

ComplyCube and StartDock Partner to Strengthen Security and Trust for SMEs and Small Businesses
Compliance management Fintech News Security

ComplyCube and StartDock Partner to Strengthen Security and Trust for SMEs and Small Businesses

EIN Presswire
by EIN Presswire0
ComplyCube, the leading Identity Verification Provider (IDV), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance automation platform in Europe has now partnered with StartDock, one of the fastest-growing start-ups providing co-working spaces in the heart of Amsterdam and Rotterdam. Together, they aim to equip SMEs and small businesses with......
Smarttech247 Offers Free Cyber Security Reviews for Credit Unions During Pandemic
Banking Fintech News

Smarttech247 Secures The Financial Sector During Pandemic

Fintech News Desk
by Fintech News Desk0
The global leader in cybersecurity solutions for the fintech sector, Smarttech247 announced around-the-clock monitoring, management and response to advanced threats, risks and compliance requirements specifically for the Finance Sector in North America The cost of cyberattacks is highest in the banking industry, reaching $18.3 million annually per company. Attacks against the financial......
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