Tag Archives KYC

connected-world-through-blockchain

As the cost of retail fraud grows year-over-year, merchants are constantly looking for ways to tackle security challenges and reduce their liability burden. Blockchain technology, with the ability to create secure digital wallets, offers intriguing potential solutions.   Know-your-customer regulations were designed as a due diligence to prevent financial institutions and individuals alike from fraudulent transactions. Though the […]

Customers, entrepreneurs, and financial institutions have all felt the impact of FinTech over the last several years. In fact, it’s banks are expected to invest more than $20 billion on technologies by 2017. RegTech is one of the more recent technologies involved in the FinTech revolution. In this article, we’re going to define RegTech, share […]

Start Getting Paid Today
Due allows you to send money and get paid instantly.
Try Due for free

Pin It on Pinterest