Criminals are not the only elements that can vex financial institutions when it comes to protecting against money laundering. False positives — instances of potential...
When people talk about omnichannel as a concept, they are usually referring to the classic retail use case: The customer buys something online and then...
Attacks on Australia’s government — including payments fraud — have been on the rise, scoring, cumulatively, tens of millions of dollars. Elsewhere, individual cases of...
The Brazilian state of Bahia has rolled out a blockchain application to monitor the public bidding process of contracts with the government, Cointelegraph reported. Design...
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Identity verification solutions provider GIACT Systems has announced the launch of gOFAC Monitoring, a new Office of Foreign Assets Control (OFAC) compliance solution to eliminate...
Consumers today want more from customer service than a long wait time and broad answers when getting through to a human agent by phone. Get...