Banking

Nasdaq widens efforts to eliminate scams, cash laundering

Beyond its familiar exchanges and indexes, Nasdaq likewise has a growing innovation services service that targets scams and cash laundering throughout the monetary sector. The online worldwide market utilizes its anti-fraud innovation to serve a series of entities, from regulators and market facilities service providers to banks and cooperative credit union. “A great deal of the innovations that […]



Gabriel

A news media journalist always on the go, I've been published in major publications including VICE, The Atlantic, and TIME.

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