Despite the introduction of new security measures such as EMV chip technology, 2016 saw the highest number of victims of identity fraud , according to a new report from Javelin…
Tag:
Banking Solutions
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According to the US treasury – “Money laundering is the process of making illegally-gained proceeds (i.e. “dirty money”) appear legal (i.e. “clean”). Typically, it involves three steps: placement, layering and…
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Big data technologies led by Apache Hadoop can help financial services firms comply with a myriad of regulations, including US Anti-Money Laundering (AML) laws and requirements. In 2015, it goes…