A financially motivated criminal hacking group says it has stolen a confidential database containing millions of records that companies use for screening potential customers for links to sanctions and ...
PITTSBURGH, Nov. 22, 2010 /PRNewswire/ -- FinScan, a leading international provider of sanctions, PEP and heightened risk screening solutions, today announced its integration and support of the new ...
A security researcher who has a track record of finding leaked databases online says he recently found a 2014 version of the World-Check database that contains the names of 2.2 million heightened-risk ...
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