in

The Role of Predictive KYC in Fighting Money Laundering

This Data Breach alert was published at 09.04.2021 15.04 on Data Breach Today.

Two Experts Offer Fraud-Fighting Insights
How can automation help to reduce money laundering fraud? Larry Gordon and Kathleen Gowin of the consultancy Endurance Advisory Partners describe how predictive KYC can help mitigate risks.

Read the rest of this article here. 

Weekly Roundup: Biden’s Cybersecurity Proposals and More

US Blacklists 7 Chinese Supercomputer Entities