How AML and KYC can save the cryptocurrency industry?

Cryptocurrencies are digital money and they are traded almost entirely online. They do not have any physical denominations and they can be transferred without any intermediaries. The emotions connected with cryptocurrencies, however, are absolutely real. They excite the minds of investors, they have as many supporters as opponents, and the number of types of funds

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

Identity verification in 2021 – what to expect?

It’s been a year since the first lockdown was implemented. The pandemic is not over yet and getting almost everything done over the internet has become a standard to us. The process wasn’t easy, tons of emails, hours spent on helplines or on search for answers to our difficult questions. Confusion and unawareness has accompanied

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,