Industria de alquiler y cómo combatir el fraude

How StayMinty eliminated chargebacks from thousands of dollars to $0 in one month. StayMinty is a vacation rental management company that curates uniquely designed properties infused with local culture in places you want to go.  They offer hotel like consistency, 5 star service, & ’round the clock hospitality for families going on vacation, party groups and more. They operated in cities across the USA and are rapidly growing. Mati is a Silicon Valley startup focused on building trust tools and

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Use Case: Improving UX in Crypto

Match Trade Technologies provides services for crypto brokerage companies. Match2Pay is their recently developed Crypto Payment Gateway which is a complete solution for buying, exchanging and collecting cryptocurrencies. It is a simplified service that allows users to instantly buy crypto currencies and then withdraw to their wallets. Mati is a Silicon Valley startup focused on building the biggest network of verified online users. The company helps businesses of all sizes with their AML/KYC compliance needs and to prevent/decrease fraudulent activity.

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Legal summary: SEC on Crypto

Lately, the SEC has occupied itself with calling out companies in the crypto space since they may be considered to be dealing with securities and should then be registered with the SEC and operate under its rules and jurisdiction. Otherwise, they are at the risk of incurring in penalties. What’s the SEC’s stance? On November of 2018, CNBC conducted an interview with the SEC Chairman Jay Clayton, whereby he declared that lots of commonly handled ICOs qualify as securities, and

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Cumplimiento para empresas de Crypto

The cryptocurrency boom in 2017 was so sudden that many investors and regulators where left dazed confused in its wake. After this initial shell shock passed it became apparent that the financial system was not ready for the introduction of cryptocurrencies in ‘17 and as a consequence many abuses of the system were detected during this period. It should then be no surprise that after the first cases of crypto-fraud started to surface, the regulating bodies (especially in the U.S.)

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Myth vs Reality (in Data Privacy)

Any user of online services is left with the uncomfortable reality of not knowing who controls their personal information, and the use it has been given. As handily mentioned by Chris Skinner, these days we find “discussions around data ownership and privacy, in discussions about almost anything really. When will I own my data? When will I have my own identity? How can I take control of me away from banks, corporations and governments and give it to me?“ (Chris

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