What is bitcoin mixing? And why do people do it? Despite the perception of bitcoin as being highly anonymous, every transaction that takes place is visible to anyone who bothers to download the… Learn More
High False Positive Rates Force Businesses to Exit Verticals According to a survey by the Dow Jones and ACAMS of 812 anti-money laundering professionals, 47% of industry professionals stated that high false-positive… Learn More
Kathy Chan Joins Board of Directors Beam is pleased to announce that Kathy Chan has joined the Beam Board of Directors. Kathy brings Beam additional experience in corporate strategy… Learn More
Cifas 2018 Report Shows Increasing Use of Social Media to Recruit Money Mules In 2017, Cifas discovered that the number of bank accounts in the UK that appear to be ‘money mules’ had increased by almost… Learn More
European Union Adopts New Anti-Money Laundering Rules On May 14th, 2018, the European Council adopted a directive set to strengthen rules regarding money laundering and terrorist financing. This action… Learn More
Beam Opens San Francisco Office Beam has opened its office in the Financial District of San Francisco. We are located in the Shell Building on 100 Bush Street. Learn More
