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CloseStay ahead of the curve with fresh takes on the latest identity innovations.
Blog
Since knowledge-based authentication and passwords were first introduced, security systems in ban...
Blog
The digital age has witnessed a new wave of financial fraud. It is estimated that $4.7 trillion o...
Blog
Amidst technological advancement and the changing regulatory landscape, the gaming sector demonst...
Blog
KYC services play a vital role in conducting an ICO in more than one way. They can make the entir...
Blog
The FinTech industry is soaring with a record of $91.5 billion in global funding so far this year...
Blog
Age gating was once employed to stop minors from accessing age-restricted content. However, the a...
Blog
The global art industry is embracing digitization. However, the technological advancements and a ...
Blog
2021 has turned out to be another eventful year for the cryptocurrency sector. In just a span of ...
Blog
As novel applications and products are released every day, the use cases of face verification tec...
Blog
Money laundering, corruption, and drug trafficking are prevalent issues in Brazil, the world’s se...
Blog
With emerging technologies continuing to proliferate faster and rapid digitization all around us,...
Blog
The growing digital fraud, stringent KYC and AML regulations put in place, and the increasing bur...
Blog, Online Marketplace
Hong Kong serves as financial hub of trade and financial industry especially due to its strategic...
Artificial Intelligence, Blog, Fraud Prevention
Until a few years ago Artificial Intelligence seemed like a thing from sci-fi movies. The whole c...
Blog
2020 was unlike any other year. It was chaotic, happening, and has finally come to an end. In the...
Blog, Fraud Prevention, Identity & KYC, Reg Tech
The expanding use of facial recognition technology for ID verification, user authentication, and ...
Blog
Identity fraud and synthetic identities are skyrocketing and collectively account for a loss of ...
Blog
Money laundering and embezzlement are two financial offences involving the movement of significan...
Blog
In our connected world, we are using mobile devices for communication, work, banking, and enter...
Blog
Following the rollout of viable vaccines to combat COVID-19, the prospects of normalcy are on the...
Blog
Maintaining the accuracy of customer data presents a considerable challenge. Automating it has tr...
Blog, Business Technology, Identity & KYC
Remote identity Proofing: generally believe that more customers bring more revenue. But that is ...
Blog
Back in 2006, Financial Action Task Force (FATF) emphasised on new measures and strategies for ba...
Blog
Identity fraud and synthetic identities are skyrocketing and collectively account for a loss of ...
Blog
Nowadays businesses are looking for more secure systems for the sole reason of customer authentic...
Blog
Rapid digitisation over the past few years has led to the adoption of facial recognition for many...
Blog
Within the last year, there has been significant transformation in the global identity verificati...
Blog
Cybercrimes are becoming increasingly complex and diverse in the era of digitization, with frauds...
Blog
California consumer privacy act has been revolutionizing consumer data regulations. The act was p...
Blog
In today’s technologically advanced era, digital products and services have transformed the way s...
Blog
In 2016, the United Kingdom decided to part ways with the European Union (EU). After its preparat...
Blog
The world is moving towards smarter payments with technology trends picking up the pace in 2021. ...
Blog
In 2021, the increasing scope of regulatory sanctions has affected businesses globally. The use o...
Blog, Fraud Prevention
In an increasingly digital world, it is extremely important for online businesses to identify fra...
Blog
Financial regulators struggle to understand how to categorise and regulate cryptocurrency that do...
Blog
Identity verification is crucial in today’s ever-evolving digital landscape as it helps prevent i...
Blog
OCR text recognition is similar to how humans process and store information through reading. The ...
Blog
Customer onboarding and business relationships always come with associated risks that must be han...
Blog
In addition to safeguarding clients, forex brokers have legal and regulatory obligations to uphol...
Blog
If you have heard of Bitcoins and cryptocurrencies then you must have heard of ICOs or Initial Co...
Blog
FinTech encompasses financial organisations’ use of computing and communications tools to b...
Blog, Financial Crime / AML
In July 2018, the European Commission came into effect the 5th Anti-Money Laundering Directive (A...
Blog
In today’s digital world, increased financial crimes adversely impact global industries, mainly t...
Blog
Before the world experienced digitisation due to the advent of smartphones, fast-speed internet, ...
Blog
As the world continues on a path of digitization, business operations persist to undergo signific...
Blog
Identity theft, account takeovers, and data breaches… The world has seen enough cybercrime ...
Blog
As financial regulations around the world become more complex and ever changing, businesses like ...
Blog, Identity & KYC
User as Owner is a simplistic concept that stipulates that all the data of any user collected by ...
Blog
Escalating demand for innovative, new, and robust alternative payment options across the world is...
Blog
The digital age has offered unprecedented convenience and connection, but it has also introduced ...
Blog
The International ID Day is not marked on everybody’s calendar but is of significant value for ma...
Blog
Scams have been at the forefront whenever a new tool is made available. The same goes for ride-sh...
Blog, Business Technology, Financial Crime / AML, Identity & KYC, Online Marketplace
The complex regulatory environment and increased exposure to illegal activities indicate that bus...
Blog, Identity & KYC
Document Verification: In an industry that’s all about people, it’s critical that you know that a...
Blog, Financial Crime / AML
Anti Money Laundering (AML): Criminals around the globe are targeting real estate to launder the ...
Blog, Identity & KYC
According to The Newyork Times, online age verification is a daunting task, even for experts. How...
Blog, Online Marketplace
Hong Kong serves as financial hub of trade and financial industry especially due to its strategic...
Blog, Reg Tech
Regulatory Technologies, commonly referred to as RegTech, is an innovative use case of Financial ...
Blog
The increased reliance on digital banking and the advent of virtual currencies in today’s d...
Anti Money Laundering, Blog, Financial Crime / AML, Reg Tech
Summary: Sixth Anti-Money Laundering Directive (AMLD6) highlights a stringent framework to combat...
Blog, Financial Crime / AML, Online Marketplace
Smaller banks are being considered an easy target for money laundering activities because of thei...
Blog
With the COVID-19 pandemic bringing challenges every day for businesses, the rate of identity fra...
Biometric Technology, Blog
Biometric authentication is considered as an advanced way of ensuring Know Your Customer (KYC). T...
Blog, Online Marketplace
I remember a friend of mine, Jack, from high school he was one of the most non-serious people I k...
Blog
The explosion of facial recognition technology in our smartphones – for instance in iPhone ...
Blog, Identity & KYC, Online Marketplace
For years, social media has been used as a tool for increased connectivity. Both businesses, as w...
Blog
Investor onboarding is regarded as one of the most critical stages of the business’s lifecy...
Blog
The NFT marketplace is flourishing even though the top platforms do not always comply with Anti-M...
Blog
“Youth is the hope of our future.” Jose Rizal It is no secret that the youth is a valuable asse...
Blog
Undoubtedly, 21st century is the most innovative time period in human history. With every passing...
Blog, Identity & KYC
Living in the digital world, the word “Identity theft” makes us more than a little nervous. Knowi...
Blog
Cybersecurity is no more limited to firewalls and antiviruses. It is protecting your system, empl...
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