KYC
OSINT For and Against Fraudsters: Two Sides of the Same Coin
Is open source intelligence (OSINT) a force for good or simply a dream come true for fraudsters? Actually, it’s both. Between the media, the internet, public government data, professional and academic publications, ...
Key takeaways from Money20/20 Las Vegas 2022
Discover Sift’s top takeaways from Money20/20 Las Vegas 2022, one of the largest and most influential shows in the fintech industry. The post Key takeaways from Money20/20 Las Vegas 2022 appeared first ...
End to End Trust Building in Sharing Economy- How KYC is crucial
 The sharing economy is a comparatively recent economic idea, yet it is fast increasing. It’s predicted to reach $335 billion by 2025. eBay was the first widely known sharing economy platform ...
Mastering AML and KYC Compliance Programs
Increasingly stringent anti-money laundering (AML) and know your customer (KYC) regulations are sweeping the globe, forcing many organizations to navigate complex and varied regulations for banks and other credit and financial institutions ...
Russians Shut Down Huge Card Fraud Ring
Federal investigators in Russia have charged at least 25 people accused of operating a sprawling international credit card theft ring. Cybersecurity experts say the raid included the charging of a major carding ...
