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Tag: antifraud

Posted on April 3, 2018

Anti-fraud blockchain for invoice financing goes live

A blockchain for invoice financing that has gone into production in India may demonstrate how distributed ledger technology can be used to track digital assets and deter fraud.

Three Indian factoring exchanges — RXIL, A.TReDS, and MYND Solutions — and technology company…

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Posted on March 23, 2018

Blockchain to ‘radically’ transform anti-fraud, anti-money-laundering efforts

Blockchain could be the answer to increasingly tough anti-money laundering (AML) statutes and enterprise fraud management (EFM) requirements looming for the financial services industry.

In a report released this week by Forrester Research, blockchain’s distributed ledger technology – because…

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