Know Your Customer, the No. 1 provider of real-time registry connections in the industry, and Hawk AI, Germany's leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new strategic partnership.
Mastercard has launched a platform to help card issuers assess the security risks of cyrpto purchases, encompassing a global network of 2,400 exchanges.
The UK must establish a joined-up strategy across government, regulators and the legal system if it wants to be a global leader in the crypto sector, says an Innovate Finance report.
