
FIs Use Digital Identity to Curb Money Laundering and Comply With Gov’t Rules
Digital identities are becoming more prevalent as awareness of their security and convenience grows, and they are expanding into new use cases like anti-money laundering (AML). This crime has ballooned in recent years as eCommerce and other digital transactions have become more popular, offering launderers new avenues for processing their ill-gotten gains. Experts estimate that […]