Payment Processing Using Blockchain

Payments Processing Using Blockchain From Amazon Go to Google Pay, tech players are constantly trying to improve user experience by digitizing every conceivable step in the customer life cycle. Instant fund transfers and payment systems were not the norm, even as recent as a decade ago. [...]

2018-12-21T07:13:39+05:30December 21st, 2018|AML Solutions|

Beyond Outsourcing: Syndication

We know that businesses, small and big, stand to gain from outsourcing functions such as payroll, as this enables focus on core deliverables and other strategic functions. However, as our physical and digital worlds continue to blend together, we evolve towards finer, more fluid ways of [...]

2018-12-11T18:07:50+05:30December 11th, 2018|HR Outsourcing Solutions|

Gaming the system

The evolution. I would encourage you to make sure that the business side of your casinos takes AML controls just as seriously as it treats its high-rollers. - Jennifer Shasky Calvery, FinCEN Director, making comments at the BSA Conference in Las Vegas on June 12, 2014 [...]

2018-12-06T19:11:44+05:30December 6th, 2018|AML Solutions|