On the internet, nobody knows you’re a money launderer

On: May 14, 2017

In the past, criminals who wanted to hide the source of their cash would buy a car wash or nail salon. With fintech, the risks and costs of money...

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Online Criminals Are Tricking Entrepreneurs Into Doing Their Dirty Work

On: April 25, 2017

Cyber-crooks skillfully launder money through unwitting legitimate online storefronts, creating major legal liabilities for careless entrepreneurs.    

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Five Ways Criminals Abuse the Payments Ecosystem

On: March 31, 2017

Every Merchant Service Provider invests massive amount of time and resources in vetting ecommerce merchants. Yet, owing to the incredible complexity of modern payment systems and the ease with...

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Israeli cybersecurity company highlights potential of women in tech

On: March 27, 2017

Israeli cybersecurity company EverCompliant employs about twice as many women as the average tech company. Its secret? Choose the best candidate, said company founder and CEO Ron Teicher.  

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Why transaction laundering is turning into a huge financial blindspot

On: March 17, 2017

It is a startling statistic. Notably it suggests anti-money laundering (AML) and know-your-customer (KYC) regulations brought in post-crisis may have been entirely ineffective. And, of course, that criminals have...

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