With the United States housing market reaching historic highs and mortgage rates dipping into uncharted territory, the real estate industry has been in an unprecedented boom for the better part…
In the aftermath of the pandemic, it has become increasingly apparent that the traditional methods of combating money laundering (ML) and terrorist financing (TF) are no longer adequate. The global…
Money laundering is a heinous crime and one that is becoming increasingly more difficult to get away with due to the power of AI. Thanks to the ever-growing capabilities of…
13 December 2021, Maimi FL Industry Leader Embraces the Future of Finance Global RADAR, a leader in anti-money laundering software, client onboarding, customer due diligence, sanctions screening and transactions surveillance…
