statistics and infographics about mobile id authentication, and the solutions for online id authentication new challenges
No matter if you’re a member of a financial institution or the customer of one, it’s critical that you understand the difference between KYC, or know your customer, and AML, or anti-money laundering.
The importance of working the right way using technology for reducing regulatory compliance cost and fines
How can we deal with money laundering using bitcoin these days, Au10tix answers
Anti-money laundering regulations are in place to help protect financial institutions from being used in illegal schemes.
Using artificial intelligence and deep learning machines is the best way to deal with Online Identity Verification. learn how..
The General Data Protection Regulation is groundbreaking regulation passed by the European Union on May 25, 2018. The measure seeks to protect the data and privacy of all individuals in the European Union and surrounding European Economic Area. The regulation also worked to control the passing of data outside of these areas. Below, you’ll find everything that you need to know about the GDPR.
The ICO regulations are different
There are many reasons for the ICOs to comply with the AML and the KYC regulations. Here some of them.
Liquid exchange users, traders, Crypto community members and QASH holders! This is a must-be meetup. Get up to speed with the powerful Liquid platform. See the best and latest in…