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#Equifax #Watchlist Check Helps Enterprises #FightFinancialCrime

TheMerkle_Financial Crime

#Moneylaundering and #terrorist financing are on the minds of government officials around the world, even where Bitcoin is concerned. The new #Equifax Watchlist Check helps companies fight #financialcrime in real-time...

...Equifax and #BAESystems have joined forces to launch this new initiative, which is designed to combat financial crime in real-time. By actively screening global data, the Equifax Watchlist Check will support compliance with the EU Money Laundering Directive, which needs to be impacted by member states before mid-2017. This also includes additional regulation for financial services companies in the EU....

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