Tag Archives: anti-money laundering
Increasing KYC/AML compliance without sacrificing user experience
By Vanessa Malone In today’s digital world, users have come to expect high-tech, high-touch interfaces, personalized experiences, security, and transparency. We see this demand across social media platforms, online shopping, banking, investing — almost every aspect of our everyday activities are becoming increasingly digitized. On one side, this is great. With new technology comes new and creative […]Continue Reading
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What anti-money laundering software looks like on the blockchain
By Vanessa Malone Money laundering has reached a new level of sophistication in today’s digital age, with criminals finding new ways to utilize the internet and conceal the origin of illegally obtained funds every day. The blockchain introduced a new anti-money laundering (AML) hurdle — the ability to make transactions to anyone in the world anonymously. With […]Continue Reading
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The Ethereum-based KYC/AML investor onboarding app you’ve been looking for
By Vanessa Malone Yesterday, Horizon announced the formal launch of KYCware, an advanced KYC software solution built on the Ethereum blockchain to streamline the investor onboarding and identity verification process globally. While Know Your Customer (KYC) and Anti-Money Laundering (AML) processes already play an integral role in client onboarding for financial intermediaries, they are becoming an […]Continue Reading
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