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Peer2Peer Finance News | August 18, 2017

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anti-money laundering regulation

Kuflink hires Contego to bolster fraud checks

September 28, 2016 |

KUFLINK has hired fraud detection firm Contego to bolster its anti-money laundering checks.

The peer-to-peer platform, where loans are secured against property, said that implementing effective fraud mitigation and risk management is crucial for them to stay competitive.

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