Your risk assessment structure will depend on the size and organization of your business and the types of products and services it offers. Central to the customer AML risk assessment is a risk model that calculates a risk score, or a risk rating, such as high, medium, or low. This risk score or rating provides […]
Category: FinTech
Today, a large percentage of interest in cryptocurrency has been driven by the pursuit of financial profit, where modern speculators often unnaturally push prices upwards. That can happen due to multiple reasons like losing interest in cryptocurrencies or withdrawing money for buying a new car. Offer all your customers who can trade well the best
Why and How to Develop a White Label Cryptocurrency ProcessorRead More »