How Criminals Launder Money With Cryptocurrencies
Despite the latest developments regarding their price, cryptocurrencies will most likely keep capturing the attention of financial innovation for the next years. Their penetration is still rising among individuals who use it as a mean of exchange or as an investment, but another kind of user is also emerging as the use of cryptocurrencies gets […]
3 Billions for the Wrong Signature. Lessons from the Railways in the Alps
Last year an important court case involving the usage of an electronic signature for a billionaire contract got notorious visibility due to the big amount of the mount at stake and the nature of the issue, relating directly to the topic of the forms of signing electronically in Europe, QES and the EU-eIDAS Regulation. Despite […]
Compliant and Saving Money with SignD digital KYB
In such a globalized world, the economy is largely driven by technological advances. Developed and developing economies continue to face the challenges brought about by this digital revolution. Among these challenges are crimes related to the information economy, which are seen as a growing source of concern in the international financial community. It’s crucial that […]
New Functionalities to Our KYB Suite
We are glad to announce that we are about to incorporate a new functionality to our KYB suite. In alliance with Dun & Bradstreet, one of the largest business commercial data companies in the world, SignD will start offering access to the financial information of companies listed in the D&B database. Our data partner in […]