19 Mar
AML in Gambling industry – high stake game of KYC compliance
Since the dawn of mankind gambling has been linked to our history. It dates even before written history. And so whenever groups of our ancestors met there was a high probability that they gambled. Ancient Greeks played dice, in China they played cards and poker dates back to the 17th century and so did the
04 Mar
Future of algorithm
Artificial intelligence is with us everywhere today and it is hard to imagine life without it. It is used in everyday items, such as telephones, vacuum cleaners, or watches, it works in internet search engines, is responsible for personalizing advertisements or helping in shops and hotlines. It can contribute to increasing cybersecurity and reducing disinformation,
Recent Post
KYC for marketplaces. Co…October 5, 2022
How proper KYC process c…August 28, 2022
Deepfakes – what are the…August 20, 2022
Build trust through iden…August 17, 2022
Why Anti-Money Launderin…August 10, 2022
Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.
