Articles written by SEON Fraud Fighter - Benzinga

Optimizing KYC Costs With The Help Of Digital Footprint Analysis To Prevent Fraud In Crypto Exchanges

You might be aware of the rising cases of fraud in the world of cryptocurrency - it's probably at its peak. But protecting your business and staying AML compliant with the help of KYC can cost you money. Fortunately, you can make this more cost-effective with digital footprint analysis. Read on to find out how this works.

Melting Down Crypto Coins: The Dangers of Account Takeovers in Decentralized Finance (DeFi)

The FATF’s Travel Rule was implemented to curb the likelihood of cryptocurrencies being used to launder money. It requires Virtual Asset Service Providers to gather information about their users, then shares the info with other providers when assets are being transferred between entities.