Regtech Sumsub Shares Transaction Monitoring Guidelines to Help Firms Combat Fraud, Remain Compliant - News View - Latinos del Mundo

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News Home » Browse News » Regtech Sumsub Shares Transaction Monitoring Guidelines to Help Firms Combat Fraud, Remain Compliant

Regtech Sumsub Shares Transaction Monitoring Guidelines to Help Firms Combat Fraud, Remain Compliant

Posted by - Latinos MediaSyndication -

on - April 13, 2023 -

Filed in - Business -

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247 Views - 0 Comments - 0 Likes - 0 Reviews

Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring “to provide a detailed picture of transaction monitoring as an integral part of the verification system.” The guide was “prepared... Read More

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