Tag: Real estate
Unlocking business success: How KYC enhances financial security in Mexico
KYC regulations serve as a critical safeguard in Mexico, a country identified by the U.S. Department of State as a major conduit for laundering money derived from drug trafficking, corruption, and other illegal activities.
Global finance under threat: Tracing Hezbollah-related sanctions and illicit transactions
Unsurprisingly, terrorism-related events, especially those connected with recent happenings in the Middle East, have been a dominant topic in news headlines globally.
Real estate wire fraud prevention tech CertifID closes Series A
CertifID, which helps prevent wire fraud in real estate deals, has reportedly collected $12.5m in its Series A funding round.
Accuity partners with SafeChain to improve real estate transaction security
Payment and compliance solution developer Accuity has partnered with SafeChain to bolster real estate transaction security.
CheckpointID secures $1.5m in Series A, with plans to expand its...
Identity verification platform CheckpointID has secured $1.5m in its Series A round and will help to expand its team.
