Best Practices for Implementing Transaction Monitoring
Implementing transaction monitoring is crucial for banks that want to meet their anti-money laundering and anti-terrorism financing obligations, as well as defend against other forms...
Tag : transaction monitoring
Gate.io Harnesses Sumsub for Enhanced Identity Verification
Gate.io, a pioneering virtual asset service provider, has joined forces with Sumsub, a full-cycle verification platform providing curated solutions for know-your-customer (KYC), know-your-business (KYB), anti-money laundering (AML), and transaction monitoring. Gate.io has...