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Miami – February 1, 2019 – Preventor Financial Technology, the industry’s only comprehensive “Know Your Customer/Anti-Money Laundering” (KYC/AML) SaaS
February 3, 2021
I was fortunate to attend Blockchain Shift in Miami last week. This event was billed as a one-of-a-kind event in the world of blockchain.
nderstanding who you’re doing business with, regardless if you’re a financial institution or any business where vetting customers is a requirement, is a truly difficult task.