Tag: Legal Sector

Gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service providers, occupy a pivotal position in the fight against illicit finance....

Embed Security, a cyber firm specialising in AI-driven threat analysis, has successfully raised $6m in early-stage funding.

OneID, the UK's leading digital identity service, has reached a new milestone in the field of Identity Verification for Know Your Customer (KYC) and Anti-Money Laundering (AML).