Financial services such as money remittance face a simple challenge: how to get money from A to B safely, securely and especially, without abuse of the system by criminals. A sensitive example is Hawala – an informal money transfer system that originated in India and...

For millennia the number of gambling addicts has been largely self-regulating, usually by a tragic journey to bankruptcy or worse. Not so today. According to Statista, there are approximately 6.92 billion smartphone users in the world today – 85.88% of the world’s population. Gambling is...

Getting ahead of the criminals has long been the holy grail of law enforcement. Anti-Money Laundering (AML) regulation is a perfect example, but it’s also an area where governments struggle to keep up. Money laundering is a rapidly growing challenge worldwide: it’s estimated that it...