Know Your Customer (KYC), Know Your Business (KYB) & #transactionmoni toring are key to a successful #AML compliance program. Without those capabilities, banks & FIs will continue being targets of financial crime & #moneylaundering schemes. https:// hubs.ly/H0J672N0 #banking
Various industries are being targeted by criminals looking to exploit vulnerabilities , especially the ones struggling due to the pandemic. Having strong #cybersecurity measures in place is important for protecting consumer PII. https:// hubs.ly/H0J1GPl0 #databreaches #dataprotection
Acuant and Scalable Solutions have partnered to facilitate efficient and secure #transactionmoni toring and identity proofing for banks, digital exchanges and FIs. Learn more from Cointelegraph: https:// hubs.ly/H0J1rXd0 #Acuant #TrustedIdentity #AML
With #databreaches and targeted cyberattacks on the rise, the likelihood of #identitytheft increases. The importance of data protection, securing PII and fraud prevention continues to be paramount. https:// hubs.ly/H0HTL9T0 #identityverific ation
As regulatory industry standards are updated, crypto exchanges, banks & other FIs will have to stay up-to-date to e… https://t.co/Ae9hfGJ3af
With Azure AD verifiable credentials entering preview in just a few weeks, @AcuantCorp is excited to partner with M… https://t.co/rBJrRr5zMd
Did you miss our “Mind the Gap” webinar? Learn about the importance of intelligence sharing and how it can help fig… https://t.co/PumatTKfHe
Outdated #fraud prevention measures are ineffective when fighting rampant unemployment fraud. With fraudsters getti… https://t.co/kpxAgsXxVr
Acuant’s CPO, Jose Caldera, weighs in with @thefintechtimes on the significant impact #blockchain technology will h… https://t.co/woDgYyuoAT
Fraudsters have no qualms about using counterfeit identity documents & credit cards for financial crimes. Technolog… https://t.co/nai4uFDtlZ
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