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KYC & Blockchain 3

When criminals make money – whether from selling guns or drugs, or just from good, old-fashioned robbery – they’re faced with a problem: how can they spend this money in the legitimate economy without people (and especially the police and tax authorities) wondering where they got it from? The general answer to their quandary is that the money they have made needs to be ‘laundered’. This means setting up some apparently legitimate business to which the criminals can attribute what are in fact the proceeds of their illegal activities.

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Detect & Prevent Collusion & Money Laundering C%d0%be%d1%86%d1%81%d0%b5%d1%82%d0%b8

The fundamental achievement of online P2P marketplaces has been to connect customers and providers who would otherwise have had barely a needle in a haystack’s chance of finding each other. And whether in e-commerce, housing, borrowing, or ride-sharing, the increased efficiency brought about by the P2P revolution has boosted supply and brought down prices.

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How your B2B marketplace can utilize machine learning and AI 1

The story of machine learning since around the millenium has been one of exponential growth fueled by the coming together of multiple factors: a massive expansion in the quantities of data being produced, a commensurate surge in the power of the machines

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Roobykon Team Participates In Kharkiv International Marathon 483

Life is full of colours, events and impressions. Every day we face new challenges in software development, product promoting and self-improvement. Each sunrise brings us unique opportunities that may never appear in our lives again. Here it should be mentioned that we are not talking only about business opportunities.

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Marketplace Platform Advisor: New Update Mpa update main

Creating a profitable e-commerce store in 2018 turned into a real challenge. But it's still possible if you choose the right platform at the beginning of marketplace design! This article describes the newest and most eye-catching ways to create an online marketplace that will offer a truly rich, unique, and compelling customer experience.

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