newsletter

Tag: KYC

Société Générale snaps up Treezor

31/10/2018

Fintech startup Treezor bought by Société Générale Treezor, the French local banking-as-a-service platform which offers services such as real-time core-banking system, payment, and KYC software has just been acquired by...

Smart contract vulnerabilities

30/10/2018

This crypto-awareness series is brought to you by COINFIRM, and is dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network. On the 6th of...

Crypto Alert Series: Bitcoin blackmail

17/08/2018

Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the...

Crypto Alert Series: Bancor Exchange Theft

10/08/2018

Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the...

Crypto Alert Series: Using AMLT Software to fight social media phishing

10/08/2018

Welcome to The Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks that recently happened and have been reported into the AMLT Network. In a previous Coinf...

Mash CEO on simplifying the payment ecosystem

02/07/2018

For those who are unfamiliar with Mash, what do you offer as a service? We’re in three business lines: traditional consumer loans, credit cards and pay-later solutions. We’re one of only two European companies that have...

1 2 3 4
Page 2 of 4