Information sharing systems have become essential tools in the fight against financial crime.
Don’t risk your business.
AI-powered Identity Verification is a critical tool for businesses and financial institutions since it may drastically limit cybercrime attack vectors.
Integrating cybersecurity with automated KYC systems allows businesses to protect their employees, customers, and system.
The characteristics of digital currencies is basically built using the same mathematical-computer algorithms for Blockchain 'coins', nothing new for what has already been done for Cryptocurrencies.
This case study provides information on how the Sanction Scanner helps to Guulpay to ensure AML and KYC compliance.