The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

    n-img-roi-cross

    Before You Go, Schedule Your Free Demo Today

    Valid Invalid number


    Note: Fields marked with an asterisk(*) are mandatory.

    n-exit-img-roi-cross

    Thank you for your demo request

    We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.

    Close

    us

    18.232.12.157

    Anti-Money Laundering Solutions | Helping Businesses Fight Against Financial Crimes

    Anti-Money Laundering Solutions | Helping Businesses Fight Against Financial Crimes ftr img

    In today’s digital world, increased financial crimes adversely impact global industries, mainly the financial sector. It’s a colossal challenge for banks and other financial institutions as they are at the helm of securing the country’s as well as citizens’ financial interests. According to the United Nations Office on Drugs and Crime (UNODC) findings, about 2 and 5% of global GDP is laundered annually, approximately between €715 billion and 1.87 trillion each year.

    The challenge is further enhanced due to the unavailability of effective anti-money laundering compliance processes and robust transaction monitoring solutions. Financial firms, particularly banks, are in a very complex situation where they are expected to onboard customers and process transactions at lightning-fast speed whilst adhering to anti-money laundering, know your customer, and countering terrorist financing regulations using AML solutions.

    A Short Overview of Financial Crimes 

    When a fraudster illegally acquires money for their own financial gain through scams or corruption or conducts seemingly legitimate transactions to conceal illicit gains acquired from activities like human exploitation or drug trafficking. The definition might look simple, but identifying, defining, investigating, and prosecuting such activities is a complex and challenging process. There are hundreds of ways or channels for ill-gotten money to flow through, and many incidents of money laundering involving an array of transactions make it hard for financial firms as well as the regulatory authorities to monitor these illicit cash flows and follow the money. 

    Anti-Money Laundering Solutions | Helping Businesses Fight Against Financial Crimes info

    Putting a precise number on the scale associated with financial crimes is hard as global digitisation is paving the way for fraudsters to defraud banks. However, various statistics show that approximately two percent of the global GDP is laundered through the financial sector each year, and the number will be increased soon as financial crimes worldwide are increasing exponentially due to various reasons, including ineffective AML compliance systems, inconsistent laws, pandemic situations, and increased digitisation.

    That said, such factors pave the way for criminal gangs, individuals, and businesses to launder money or commit other forms of crimes that harm the financial system. However, identifying and fighting these crimes require robust and fool-proof anti-money laundering, know your customer as well as countering terrorist financing systems, helping businesses dig deeper whilst keeping regulatory bodies aligned with the proceeds of crimes.

    What is AML Compliance?

    World’s prominent financial regulatory authorities and governments have emerged with a rigid set of anti-money laundering laws and policies, aiming to halt money laundering using banks and legal financial systems. As most shell businesses, criminals, tax evaders and corrupt politicians rely significantly on laundered money for their illicit operations, having rigid, automated anti-money compliance procedures in place can reduce the occurrence of financial crimes.

    Many financial firms and other businesses need to do extensive customer due diligence as well as enhanced due diligence under AML regulations to overcome the risk of money laundering and other economic crimes. Anti-money laundering checks are a vital aspect of customer due diligence since they can screen the customers or legal entities against global watchlists, PEPs lots, and more, ensuring your business deals with a legitimate client.

    The Emergence of AML Solutions

    The Bank Secrecy Act (BSA), adopted by the United States in 1970, was one of the first rules for the anti-money laundering regime. The BSA was one of the first of its kind to detect, stop, and prevent financial crimes. However, the Financial Crimes Enforcement Network (FinCEN) oversees BSA, “protecting the financial system from financial crime abuses such as terrorist financing, money laundering, and other illicit activity.”

    In 1989, the Financial Action Task Force (FATF) was established by a group of countries and organisations worldwide, having a similar aim to BSA, to create, promote and enforce anti-money laundering regulations worldwide. However, after the world trade centre tragedy (9/11), FATF broadened its scope to anti-money laundering and terrorist financing. Other than these, the International Monetary Fund (IMF) is another prominent body, having 189 member countries onboard and aiming to preserve the global financial system’s stability. The IMF is more concerned about financial crimes’ impact on the monetary systems than making regulations.

    The European Union (UN) also introduced its First Anti-Money Laundering Directive in 1990 to reduce the risk of financial crimes as well as restrict criminals from using legal financial systems for illicit gains. The EU’s AML Directives are constantly evolving to fight evolving money laundering techniques whilst ensuring secure financial operations.

    The Proceeds of Crime ACT 2002 (POCA) is a top-tier law in the UK that mandates businesses to comply with the country’s AML regulations. Other than this, regulatory authorities like the National Crime Agency (NCA),  Serious Fraud Office (SFO), Financial Conduct Authority, and (FCA) were developed in the country to reduce the risk of financial crimes. Even though the UK is not a member of the UN, the country’s anti-money laundering laws and policies are systematically aligned with the Financial Action Task Force (FATF) requirements.

    Anti-Money Laundering Solutions | Helping Businesses Fight Against Financial Crimes info 2

    Critical Components of an Effective AML Compliance Programme 

    Financial firms and the banking sector need to develop an effective anti-money laundering compliance programme to meet regulatory obligations whilst managing and mitigating the money laundering risks. However, failure in the AML screening solutions can expose businesses to financial crime risks, leading to non-compliance fines, hefty penalties, and reputational damages.

    AML programme consists of effective control measures as well as a directive that ensures banks meet their regulatory obligations, an effective AML compliance programme includes:

    AML Compliance Officer: banks must onboard or appoint a compliance officer that can provide insights into AML compliance programmes and act as a liaison for them. There are also some certain requirements for compliance officers that vary jurisdiction-wise.

    AML Training: Financial service providers should arrange AML training workshops to keep their employees capable of detecting and reporting suspicious activities or transactions. The bank’s AML compliance programme should involve training sessions, keeping employees well-informed to meet emerging regulations and trends in fraudulent activities.

    Customer Record Keeping: Banks need to keep records of customers’ activities, transaction monitoring, and verification results whilst ensuring customers’ personal data and privacy rights remain intact.

    Risk-Based Approach: Financial firms need to practise risk assessment perfectly aligned with know your customer and customer due diligence procedures for secure client onboarding. Banks can precisely reduce the risk of money laundering with detailed insights into customers’ risk profiles.

    Customer Identity Verification: Banks need to authenticate customers’ identity by using  ID document verification method to ensure that the clients are who they say they are. To do so, financial firms need to gather personally identifiable information, including name, date of birth, transaction sources, and more, before getting them onboard.

    Sanctions & PEP Screening: Businesses need to screen their customers against sanction lists and PEP lists to confirm that they are not onboarding high-risk entities. However, if customers appear in any of the lists, they are subject to enhanced due diligence.

    Anti-Money Laundering Screening with Shufti

    Banks and other financial firms who do not comply with anti-money laundering regulations or show negligence in implementing AML screening systems, institutions are more likely to become victims of money launderers, risking their reputation and exposing their business to hefty fines and regulatory sanctions.

    However, navigating anti-money laundering regulations is not an easy task, but made simple and accessible with Shufti. Our sophisticated AML compliance solution is powered with AI and ML, making it one of its kind, best-in-class fraud preventive services in the global market. With Shufti, businesses can screen their customers against 1700+ sanction lists while onboarding customers from 240+ countries and territories in a matter of seconds with 99.77% accuracy.

    Here’s what Shufti’s AML solution offers:

    • Four-tier PEP screening system
    • Reduced false positives 
    • Interactive user interface
    • Screening within seconds
    • Access to 1700+ datasets
    • Enhanced data security
    • Proof of screening
    • Fully automated monitoring

    Want to learn more about our AML compliance solution and how you can mitigate the risk of money laundering?

    Talk to us

    Related Posts

    Blog

    Perpetual KYC: The Future of Due Diligence in the Financial Industry

    Digital transformation is paving the way for quick growth in the compliance sphere. However, regu...

    Perpetual KYC: The Future of Due Diligence in the Financial Industry Explore More

    Blog

    e-IDV: Safeguarding Businesses and Customers in the Digital Age

    Identity theft cases are on the rise in this age of digitisation. In 2022, India topped the list ...

    e-IDV: Safeguarding Businesses and Customers in the Digital Age Explore More

    Blog

    5 Ways Facial Biometric Technology Elevates Customer Retention

    Today, biometric technology is known for its ease of use and reliability. Facial biometrics have ...

    5 Ways Facial Biometric Technology Elevates Customer Retention Explore More

    Blog

    4 Industries Where OCR Technology Can Work Wonders

    Today, online businesses need to meet the constantly evolving customer needs to survive market co...

    4 Industries Where OCR Technology Can Work Wonders Explore More

    Blog

    Securing Telehealth Services and Fighting Identity Fraud with Shufti’s ID Verification Solution

    The telehealth industry has been completely revolutionized by services ranging from medical essen...

    Securing Telehealth Services and Fighting Identity Fraud with Shufti’s ID Verification Solution Explore More

    Blog

    Identity Document Verification | Revolutionising Customer Onboarding

    Companies worldwide are undergoing a radical digital transition to keep up with today’s lig...

    Identity Document Verification | Revolutionising Customer Onboarding Explore More

    Blog

    Merchant Onboarding – Evaluating the Best Practices to Onboard Risk-free Partners

    Partnering with the right people who can actually help your business grow is quite a tedious task...

    Merchant Onboarding – Evaluating the Best Practices to Onboard Risk-free Partners Explore More

    Blog

    KYC Compliance Will Become Your Competitive Edge

    Businesses, particularly the financial services sector, have been observing Know Your Customer KY...

    KYC Compliance Will Become Your Competitive Edge Explore More

    Blog

    Keeping AI Bias Out of the IDV Game with Shufti

    Consider this: 85% of financial institutions today use some form of AI in their products. The tec...

    Keeping AI Bias Out of the IDV Game with Shufti Explore More

    Blog

    Know Your Player – Preventing Identity Fraud in Sports Events

    The ongoing trend of globalizing sports activities since the last few decades has resulted in a l...

    Know Your Player – Preventing Identity Fraud in Sports Events Explore More

    Blog, Financial Crime / AML

    South Korea want Crypto Exchanges to adopt Digital KYC and AML Compliance

    South Korea is soon going to adopt regulatory measures to bring in crypto exchanges under regulat...

    South Korea want Crypto Exchanges to adopt Digital KYC and AML Compliance Explore More

    Blog

    The State of KYC/AML Compliance in Commonwealth of Independent States (CIS) Region

    Commonwealth of Independent States (CIS) is among the largest regions of the world with numerous ...

    The State of KYC/AML Compliance in Commonwealth of Independent States (CIS) Region Explore More

    Blog

    Don’t Need AML Compliance? Think Again!

    The majority of the businesses believe that they do not need to comply with AML regulations at al...

    Don’t Need AML Compliance? Think Again! Explore More

    Blog

    Facial recognition technology grooving into cruise ships for ID verification

    No more boarding frustration, no more standing in the queues for hours… The travel industry is re...

    Facial recognition technology grooving into cruise ships for ID verification Explore More

    Blog

    Securing FinTech Startups using Shufti’s AML/KYC Solution

    Financial technology commonly known as FinTech is rapidly growing across the globe with a lot of ...

    Securing FinTech Startups using Shufti’s AML/KYC Solution Explore More

    Blog

    ICOs blocking investors from USA and China – Why and How?

    Initial Coin Offerings, more commonly known as ICOs, are all the rage in modern day financial wor...

    ICOs blocking investors from USA and China – Why and How? Explore More

    Blog

    How Shufti’s KYC Solution Can Ensure Compliance and Help in Battling Identity Fraud

    With booming technology and rapid digitization, a large number of businesses are adopting the dig...

    How Shufti’s KYC Solution Can Ensure Compliance and Help in Battling Identity Fraud Explore More

    Blog

    Elevating Payment Security: The Crucial Role of Biometric Authentication

    There has been a considerable rise in digital payment methods in recent years. People now prefer ...

    Elevating Payment Security: The Crucial Role of Biometric Authentication Explore More

    Blog

    Identity Verification vs Authentication: The Key Differences

    Organisations today face significant concerns regarding data breaches and identity theft. Nearly ...

    Identity Verification vs Authentication: The Key Differences Explore More

    Blog

    Is NFC Really the Future? The Mystery Solved!

    We arguably live in a world that is now dependent on technology. From online payments to online e...

    Is NFC Really the Future? The Mystery Solved! Explore More

    Blog

    Periodic to Perpetual KYC — The Changing Landscape in Banks

    The employment of effective Know Your Customer (KYC) procedures has long been a challenge for fin...

    Periodic to Perpetual KYC — The Changing Landscape in Banks Explore More

    Blog

    GDPR Checklist – Practices to adopt as Business Norms

    It’s been a little over eight months since the GDPR came into effect on 25 May 2018. From that po...

    GDPR Checklist – Practices to adopt as Business Norms Explore More

    Blog

    Video KYC – Answer to Digital Revolution in the Gulf Region & UAE

    The digital revolution in the Gulf region and UAE has been a hot topic these days. The economic d...

    Video KYC – Answer to Digital Revolution in the Gulf Region & UAE Explore More

    Blog

    Detecting & Preventing KYI Fraud | A Deep-Dive into 2023 Investment Scams

    Businesses need to bring on reliable partners and investors who can contribute to growth, provide...

    Detecting & Preventing KYI Fraud | A Deep-Dive into 2023 Investment Scams Explore More

    Blog

    Latest Gaming & Gambling Regulations Worldwide and the Role of Age Verification

    Online gaming has become more popular since COVID-19. The pandemic forced people to stay indoors,...

    Latest Gaming & Gambling Regulations Worldwide and the Role of Age Verification Explore More

    Blog

    Anti-Money Laundering Solutions | Helping Businesses Fight Against Financial Crimes

    In today’s digital world, increased financial crimes adversely impact global industries, mainly t...

    Anti-Money Laundering Solutions | Helping Businesses Fight Against Financial Crimes Explore More

    Blog, Online Marketplace

    What is Open Banking & Why Does it Matter in 2019?

    Open banking is surely one of those trends that have the potential to change the banking and fina...

    What is Open Banking & Why Does it Matter in 2019? Explore More

    Blog

    Age Verification Solution – Restricting Minors from Becoming Mules

    From playing online video games to betting on horses, the digital gaming and gambling industry is...

    Age Verification Solution – Restricting Minors from Becoming Mules Explore More

    Blog

    Understanding Risk Assessment in the Gambling Sector – 2025 Edition

    Online gambling revenue is on track to exceed $150 billion globally by 2025, with Europe alone ge...

    Understanding Risk Assessment in the Gambling Sector – 2025 Edition Explore More

    Blog

    Secure Ride-Hailing Services – Building Trust Through NFC Verification

    Despite the fact that modern ridesharing has only been operating for approximately a decade, it h...

    Secure Ride-Hailing Services – Building Trust Through NFC Verification Explore More

    Blog

    Regulatory Compliance | The Importance of Age Verification on Betting Sites

    Online betting sites and gambling platforms frequently face significant challenges in adhering to...

    Regulatory Compliance | The Importance of Age Verification on Betting Sites Explore More

    Blog

    Analyzing and Balancing the Variables of an Effective Identity Verification Solution

    Today’s constantly transforming digital landscape where technology empowers businesses fast-paced...

    Analyzing and Balancing the Variables of an Effective Identity Verification Solution Explore More

    Blog

    COVID Passports – Bringing Convenience to the Travel & Tourism Sector

    “Sorry, the earth is closed today.”  Tony Stark’s sarcastic dialogue became the worst possible re...

    COVID Passports – Bringing Convenience to the Travel & Tourism Sector Explore More

    Blog

    Debunking the Top 7 Myths about Video KYC with CEO of Shufti

    Businesses were looking for more robust and remote ways of verifying the identities of customers ...

    Debunking the Top 7 Myths about Video KYC with CEO of Shufti Explore More

    Blog

    KYC and AML Compliance – Addressing the Challenge of Money Laundering in Online Trading Platforms

    An online trading platform is a program where shareholders and traders deal through financial int...

    KYC and AML Compliance – Addressing the Challenge of Money Laundering in Online Trading Platforms Explore More

    Blog

    Merchant Onboarding – Evaluating the Best Practices to Onboard Risk-free Partners

    Partnering with the right people who can actually help your business grow is quite a tedious task...

    Merchant Onboarding – Evaluating the Best Practices to Onboard Risk-free Partners Explore More

    Blog

    Online ID Verification – A Solution to Tax Refund Fraud

    An increase in identity theft and tax fraud have become a major concern these days. Criminals are...

    Online ID Verification – A Solution to Tax Refund Fraud Explore More

    Blog

    A Brief Insight into the AML and CFT Framework of Thailand

    Thailand has become quite a popular and well-reputed financial hub, attracting investors worldwid...

    A Brief Insight into the AML and CFT Framework of Thailand Explore More

    Blog

    KYC ID Verification – A Critical Component for Securing Online Dating Activities

    Social manipulation in online dating platforms targets numerous users and their personal informat...

    KYC ID Verification – A Critical Component for Securing Online Dating Activities Explore More

    Blog

    A Basic Guide to Know Your Customer Online (2023 Update)

    In our current digital landscape, where identity theft seems rampant, protecting personal informa...

    A Basic Guide to Know Your Customer Online (2023 Update) Explore More

    Blog

    KYC screening vs One time passwords – what’s good for your business?

    Customer due diligence sometimes tests the nerves of strategists and compliance officers. With mu...

    KYC screening vs One time passwords – what’s good for your business? Explore More

    Blog

    The Definitive Guide to Anti-Money Laundering & Countering of Terrorist Financing

    In this modern globalized era, money launderers, terrorist financiers and other criminal elements...

    The Definitive Guide to Anti-Money Laundering & Countering of Terrorist Financing Explore More

    Blog, Financial Crime / AML

    Shufti integrates AML Compliance into its end-to-end Verification Services

    Shufti has now launched AML compliance in its set of identity verification services to provid...

    Shufti integrates AML Compliance into its end-to-end Verification Services Explore More

    Blog, Financial Crime / AML

    “Brexit” Greasing the Wheel of Money Laundering

    Brexit is in the global news for many years. The reason is that several countries have their stak...

    “Brexit” Greasing the Wheel of Money Laundering Explore More

    Blog

    An Insight into AML Compliance in the Financial Sector [2022 Update]

    The increasing global attention towards anti-money laundering (AML) and countering the financing ...

    An Insight into AML Compliance in the Financial Sector [2022 Update] Explore More

    Blog

    KYC & AML Regulations in the UK: An Ultimate Guide

    Financial crimes have been around since the invention of money. Some argue that their origins are...

    KYC & AML Regulations in the UK: An Ultimate Guide Explore More

    Blog

    KYC Isn’t Enough: Get Ready for the Future of Verification

    Over the past few years, companies have been looking for more sophisticated identity verification...

    KYC Isn’t Enough: Get Ready for the Future of Verification Explore More

    Blog

    Video KYC Verification | The Hassle-Free Process of Authenticating Identities

    Digital onboarding these days is getting tougher for firms working and managing their business op...

    Video KYC Verification | The Hassle-Free Process of Authenticating Identities Explore More

    Blog

    Romance Scams: Protect Your Heart and Wallet with Identity Verification

    People searching for love online sometimes meet the unfortunate fate of a broken heart and someti...

    Romance Scams: Protect Your Heart and Wallet with Identity Verification Explore More

    Blog

    CDD in Real Estate Sector – How to Comply With Updated Regulations

    When it comes to investing funds, real estate is considered the safest sector to invest in becaus...

    CDD in Real Estate Sector – How to Comply With Updated Regulations Explore More

    Blog

    5 Predictions on the Future of Digital KYC and eKYC

    It’s 2023. Welcome to the day and age of digital KYC verification. From multiple copies of ID car...

    5 Predictions on the Future of Digital KYC and eKYC Explore More

    Blog

    The Dark Side of Digital Wallets and the Role of Crypto Monitoring

    Cybercriminals have recently exhibited a keen interest in crypto theft, in some circumstances goi...

    The Dark Side of Digital Wallets and the Role of Crypto Monitoring Explore More

    Blog

    Secure Your Digital Presence | Combat Transaction Fraud and Cyberthreats with IDV

    Financial crimes, especially payment and transaction fraud, have seen a massive surge in recent y...

    Secure Your Digital Presence | Combat Transaction Fraud and Cyberthreats with IDV Explore More

    Blog

    The Top 10 Benefits of the Know Your Customer Lifecycle

    In this digital age, where transactions occur remotely and identity theft is rising, establishing...

    The Top 10 Benefits of the Know Your Customer Lifecycle Explore More

    Blog

    Top 5 Ways to Improve Transaction Monitoring in Fintech

    Fintech is a fast-growing sector that combines finance and technology to assist businesses and cu...

    Top 5 Ways to Improve Transaction Monitoring in Fintech Explore More

    Blog

    Anti-Money Laundering (AML) Solutions – Ensuring Responsible Gambling and Data Protection

    Like other industries, the gambling industry is also becoming a prime target of criminals. Howeve...

    Anti-Money Laundering (AML) Solutions – Ensuring Responsible Gambling and Data Protection Explore More

    Blog

    Swipe Right on Facial Verification for Secure Online Dating

    In today’s COVID-ridden world, in-person dating is deemed very risky due to the spread of the vir...

    Swipe Right on Facial Verification for Secure Online Dating Explore More

    Blog

    AML Compliance – Addressing Financial Crime Challenges in the UAE’s Banking Sector

    The United Arab Emirates (UAE) is fast becoming the world’s most reputable financial hub, but the...

    AML Compliance – Addressing Financial Crime Challenges in the UAE’s Banking Sector Explore More

    Blog

    E-Learning Platforms and Prevailing Crimes – How Shufti Can Help

    The global pandemic is prompting a phenomenal increase in online service. From doing groceries to...

    E-Learning Platforms and Prevailing Crimes – How Shufti Can Help Explore More

    Blog

    Age Verification – Ensuring the Protection of Minors on Digital Platforms

    In today’s technologically advanced era, digital products and services have transformed the way s...

    Age Verification – Ensuring the Protection of Minors on Digital Platforms Explore More

    Blog

    Top 5 Non-banking Industries in the Crosshairs of Financial Criminals

    The first half of 2021 saw significant disruption in the financial world as traditional criminal ...

    Top 5 Non-banking Industries in the Crosshairs of Financial Criminals Explore More

    Blog, Identity & KYC

    Cybercrimes Rise 5 times in 4 years and Continue to Soar!

     A rapid stride in the tech world over the years has increased cybercrimes immensely. According t...

    Cybercrimes Rise 5 times in 4 years and Continue to Soar! Explore More

    Blog

    KYC Verification – The Need for Customer Due Diligence in Co-Working Spaces

    The development of coworking platforms has led to a business transformation that brings security ...

    KYC Verification – The Need for Customer Due Diligence in Co-Working Spaces Explore More

    Blog

    CCPA Compliance Checklist – Is your business ready?

    With the world moving towards digitization, organizations have a customer base from all around th...

    CCPA Compliance Checklist – Is your business ready? Explore More

    Blog

    DoorDash Falls in the pit of Data Breach – Affects 4.9 Million Users

    Security breaches are increasing in number with every passing day. This keeps on happening. It wo...

    DoorDash Falls in the pit of Data Breach – Affects 4.9 Million Users Explore More

    Blog

    Shufti’s Growth Skyrockets Above 100% in the Fiscal Year 2020

    In 2020, Shufti witnessed a remarkable growth of over 100%. Together with this, it can comfor...

    Shufti’s Growth Skyrockets Above 100% in the Fiscal Year 2020 Explore More

    Blog

    Investor Onboarding | Navigating the Challenges of Digitization

    Private market companies are setting their sights on retail investors and exploring technology an...

    Investor Onboarding | Navigating the Challenges of Digitization Explore More

    Blog

    Role of Enhanced Due Diligence in Combating Money Laundering

    Enhanced Due Diligence (EDD) is an advanced and refined version of KYC due diligence process that...

    Role of Enhanced Due Diligence in Combating Money Laundering Explore More

    Blog

    7 Fascinating Facts about Face Verification Technology

    Technology is a fundamental part of our day-to-day lives, from checking the weather and connectin...

    7 Fascinating Facts about Face Verification Technology Explore More

    Blog

    A Detailed Insight Into Australia’s Gaming and Gambling Regulations

    In recent years, the online gaming and gambling industry has experienced significant growth as te...

    A Detailed Insight Into Australia’s Gaming and Gambling Regulations Explore More

    Blog

    AML Screening – Solution for Luxury Goods Market to Fight Financial Crimes

    Luxury goods and high-valued assets are frequently but not always found at the integration stage ...

    AML Screening – Solution for Luxury Goods Market to Fight Financial Crimes Explore More

    Blog

    The State of Fraud Detection & Prevention in 2024 | Ready, Set, Fraud

    Since the dawn of the internet in the 90s, we’ve witnessed multiple phases of digital revolution....

    The State of Fraud Detection & Prevention in 2024 | Ready, Set, Fraud Explore More

    Take the next steps to better security.

    Contact us

    Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

    Contact us

    Request demo

    Get free access to our platform and try our products today.

    Get started