Los Angeles County District Attorney Nathan Hochman said that 81 percent of claims in a $4 billion settlement for sex abuse victims the largest in US history may be fraudulent.
Nathan Hochman urged … [+3570 chars]

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3 Identity Trends Pushing KYC Beyond Compliance

3 Identity Trends Pushing KYC Beyond Compliance

Compliance executives have traditionally evaluated identity programs by asking whether they satisfied regulators and prevented…
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