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Tag: KYC/AML

Filtering customers in the lending process with automation

In the world of lending, risk management is crucial to success. But with a growing number of loan applications and an increasing number of...

WHEN TRADITIONAL FINANCE MET DIGITAL – SHIFTING INSTITUTIONAL MINDSETS TO EMBRACE DIGITAL CHANGE (Hirander Misra)

As the digital ecosystem matures, institutions are under pressure to position themselves (appropriately) within it, whilst also remaining aligned with stringent and ever-evolving industry...

Oldest Crypto Exchange Launches ‘Bitstamp-As-A-Service’ in the Philippines

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayBitstamp, one of the oldest crypto exchanges around the globe, announced that it will soon...

How to Accelerate Your Real-Time Fraud Detection (Stan Cowan)

According to a recent survey from PYMNTS, over 71% of executives are significantly interested in real-time payment systems. It’s easy to see the value in near-instant...

UBS Strategists Predict Minimal Impact of Upcoming Mt Gox Payouts on Bitcoin Value

A recent report published by market strategists from the investment bank and financial services company UBS says that the upcoming Mt Gox payouts...

OKX vs PrimeXBT Review 2023: Crypto Exchanges Compared!

<!-- --> Here at the Coin Bureau, we believe that the mettle of something good can be tested over and over...

Uphold Review 2023: Is It Safe To Trade On Uphold Exchange?

<!-- --> Uphold is a trading platform that was established back in 2015. It offers users with the ability to buy,...

Total value locked in Ethereum-based Decentralized exchange

The Uniswap community cast their votes in support of implementing Uniswap v3 on Boba Network’s layer-2 protocol on Ethereum, and the majority of those...

OKX vs Bitget Review 2023: Crypto Trading Platforms Compared

<!-- --> From 2017 to 2019, it seemed as if there was an exchange born every 3 months. Scammy exchanges aside,...

What is document verification & how does it work?

Download the buyer's guide to document verification software. The demand for online services and products is increasing at an unprecedented rate. With this shift to...

What is IDEX?

IDEX is a cryptocurrency exchange that combines elements from centralized and decentralized systems. On one hand, IDEX offers self-custody, a core tenet of DeFi. On...

The Ethics Of Mixing

The ethics of mixing – a comprehensive essay on financial regulation and a defense of personal privacy “Civilization is the progress toward a society...

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