Pitfalls of Current Transaction Monitoring Systems

Pitfalls of Current Transaction Monitoring Systems

Compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) laws and regulations have necessitated the evolution of transaction monitoring systems. A financial institution must have a foolproof and adaptable process for monitoring customers’ transactions...
6 E-Commerce Trends in the Digital Realm

6 E-Commerce Trends in the Digital Realm

In technology years, eCommerce is a dinosaur. Hard to believe, but it’s been around nearly four decades. But a lot has changed since CompuServe introduced the Electronic Mall in 1984. The Mall had limited success, but that was only the beginning. With new improvements...