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Geolocation Helps Crypto Exchanges Fight Financial Crime

financial crime
Read time:
1 minutes

Bad actors often hide behind VPNs and other anonymizers to commit financial crimes online. Discover how geolocation technology helps crypto exchanges detect and prevent illicit activity on their platforms in this PYMNTS interview with Elizabeth Cronan, GeoGuard’s VP of Government Relations.

In the interview, Ms. Cronan noted if crypto exchanges and platforms “don’t have the appropriate tools in place to detect if someone is trying to transact behind a VPN, they run the risk of enabling a transaction to be conducted from a sanctioned nation.” Watch the full interview on the PYMNTS website.

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