Businesses need to know their customer details not only to be able to assess their needs but also to comply with governmental KYC and AML regulations. In Australia, any business that provides services listed under section 6 of the AML/CTF Act needs to perform a certain level of identification for all their customers. What’s more, AUSTRAC, the Australian Government agency is due to amp up the identification procedures and due diligence required.… Read More
Cryptocurrency is relatively young in the financial ecosystem but it has grown rapidly. As of 2021, there were over 300 million crypto users in the world. Many businesses have started accepting cryptocurrency as payment but most investors still use cryptocurrency to build assets akin to those held in the stock markets. As acceptability rises, so does the need for cryptocurrency exchanges to protect themselves and their clients.… Read More
Industry resource highlights importance of global customer data tools for DBAs, developers, and direct marketers
Rancho Santa Margarita, CALIF – February 16, 2022 – Melissa, a leading provider of global data quality and address management solutions, today announced availability of its 2022 Melissa Solutions Catalog highlighting the company’s comprehensive suite of solutions and services that help keep customer data clean, up-to-date, and enriched for the greatest insights and most efficient business practices.… Read More
Technology has made inroads in every section of health care. Wearable smart devices track your heart rate, oxygen levels, etc. Gone are bulky files- patient health records are maintained electronically and made available not just to doctors on their computers but on smartphone apps too. Doctors are even using technology to make a remote diagnosis. Then there are robotic surgeries and the use of Artificial Intelligence to personalize patient care.… Read More
The concept of money is changing. It’s not all just notes and coins, you’ve probably heard of cryptocurrency and bitcoins too. This isn’t play money. Bitcoins made their debut in 2009 and in June 2021 was accepted as legal currency in El Salvador. While other countries have not yet defined it as legal tender, bitcoin transactions are permitted. There are many other forms of cryptocurrency existing as well; Etheruem, Cardano, Tether, Dogecoin, etc. Unfortunately, since it isn’t very well understood, fraudsters design many scams around cryptocurrency.
Read more “How To Recognize Crypto And Bitcoin Scams”