International Finance

Tag : anti-money laundering


Zcash is compatible with AML/CFT regulation

The Zcash protocol requires the use of payment addresses for all transactions—which allows virtual-asset service providers such as exchanges, to issue a unique deposit address to each customer...
Magazine November - December 2018 Technology

Staying Tru to your identity

International Finance
Trulioo, leader in digital identity and business verification, on why Asia is a hot market for expansion and why cyber attacks are a global issue that requires a proactive approach...