The need to stay compliant while respecting user privacy concerns has forced cryptocurrency exchanges to rethink their approach to KYC. In this month’s AML/KYC Tracker,...
More than $300 billion in illicit funds are laundered each year in the United States, with criminals processing their profits to conceal their source and...
Is it safe to travel yet? As the COVID-19 vaccine is (slowly) rolling out, the answer to that question is inching ever closer to yes...
Today is International Data Privacy Day, (Jan. 28), which is dedicated to raising awareness about the importance of data privacy among consumers and businesses. The...
A coalition of organizations in the health and technology industries has kicked off a campaign to allow individuals to easily access their COVID-19 vaccination records...
Maintaining consumers’ correct address information is vital to entities such as retailers and banks. Up-to-date customer addresses can unlock a wealth of valuable data for...
In the starkest terms, the latest regulatory debate over cryptocurrencies – as with so much else in the financial sphere – comes down to privacy...
Some mobile app developers are looking for ways to circumvent Apple’s new privacy rules that will require iPhone users to consent to advertising identifiers known...
President Donald Trump has banned transactions with eight Chinese software applications, including Ant Group‘s Alipay, which will escalate tensions with Beijing as he prepares to...