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Blog, Online Marketplace
Online Marketplace faces Chargeback issues Fraud Protection Services are an integral part of reta...
Blog
Since the start of civilization, humans have used money in several different ways, and throughout...
Blog, Online Marketplace
Identity Verification services are quickly becoming the cornerstone of NGO-related activities acr...
Blog
In today’s continuously evolving world, businesses should not only focus on the revenue they gene...
Blog
The rise and evolution of social media have completely transformed the way people communicated an...
Blog
Affiliate marketing is growing at an exceptional rate, worth $17 billion by the end of 2023, and ...
Blog
With technological advancement, financial criminals have also been given a wider range of tools a...
Blog, Business Technology
ID verification is core to overall identity verification services that help business around the g...
Blog
Would you ever want to use a product that is hard to understand? A McKinsey Report revealed that ...
Blog, Identity & KYC
Cryptocurrencies are currently limited in use by virtual currency enthusiasts or by lottery bidde...
Blog
Digital onboarding these days is getting tougher for firms working and managing their business op...
Blog
Cryptocurrency is in the limelight since the advent of Bitcoin in 2009. Investors like Tesla Inc....
Blog
With technological advancement, cybercriminals are revising their strategies to commit fraud. Cri...
Blog
The proliferation of online stores has radically transformed how people shop and greatly affected...
Blog
As per the research of The Journal of Accountancy, fraudsters carry out crimes for two reasons: n...
Blog
About Stanton Brooks Stanton Brooks is a global customer experience (CX) leader specializing in d...
Blog
The ongoing trend of globalizing sports activities since the last few decades has resulted in a l...
Blog, Fraud Prevention
Stepping into 2020, the year 2019 has been on the rollercoaster in terms of security breaches. Da...
Blog
Most technology solutions present a compromise between convenience and security to their users. I...
Blog
As the holiday season approaches, we often reflect on how we can give back to our communities. Th...
Blog
While the coronavirus outbreak has emerged with a lot of challenges for the healthcare industry, ...
Blog, Online Marketplace
The UK Gambling Commission announced new gambling rules earlier this year to make gambling safer ...
Blog
Regulated entities must be aware of who they are interacting with. Validating the real identities...
Blog
In recent times, the online gambling sector has demonstrated continuous growth along with technol...
Blog
Website abandonment is a silent revenue killer for online businesses. Whether it’s an unfin...
Blog
My EU Pay, a specialist payment institution serving hundreds of business customers in the U.K. an...
Blog, Financial Crime / AML
Brexit is in the global news for many years. The reason is that several countries have their stak...
Blog
With the advent of technology, industries are streamlining all their processes and ensuring highe...
Blog
Cryptocurrencies are becoming a hotspot for scammers to perpetrate financial crime. Over 46,000 i...
Blog
The explosion of the internet and mobile devices has paved new ways for marketers and Cybercrimin...
Blog
Online platforms are using passwords to secure the privacy and data of their users – but ar...
Blog, Business Technology
Due diligence is a process that helps banks and individuals to get to know in detail who they are...
Anti Money Laundering, Blog, Financial Crime / AML
The modern world is an era of technology. Moving into the fourth industrial revolution, digitizat...
Blog
The exchange of illicit money through real estate has been the most commonly encountered method o...
Blog, Financial Crime / AML, Identity & KYC, Reg Tech
The financial sector landscape is evolving with the advent of the FinTech industry. Many revoluti...
Blog
Often, people confuse CIP and KYC and think both are the same. Customer Identification ...
Blog
Historically, the measures to curb money laundering and terrorist financing had only been only im...
Blog
Near Field Communication (NFC) is based on the famous RFID technology. In 2002, Nokia was the fir...
Blog
With the introduction of facial recognition, authentication has never been faster or more conveni...
Blog
Identity fraud has become quite prevalent in digital businesses which is not only affecting opera...
Blog, Business Technology
The ride-sharing industry is growing at a huge pace. As per Orbi’s research, the ride-shari...
Blog, Financial Crime / AML
AML compliance is inevitable for all types of businesses around the globe. The regulatory complia...
Blog
The crypto industry is at a crossroads. After a decade marked by disruptive innovation and volati...
Blog
In 2022, the world continues to experience the serious aftermath of the coronavirus pandemic, yet...
Blog
Near Field Communication (NFC) is based on the famous RFID technology. In 2002, Nokia was the fir...
Blog
The global financial industry finds it hard to meet compliance and secure sensitive cus...
Blog
In Europe, new customer authentication requirements for online payments were introduced on Septem...
Blog
One of the prime concerns of businesses today is detecting and mitigating the risk of fraud. This...
Blog
In today’s world where the distances have been reduced considerably with the advancement of techn...
Blog
Coronavirus outbreak, which was initially thought of as some sort of common flu in the Chinese ci...
Blog
The world is now moving towards digitisation at a faster pace than ever. The payment systems have...
Blog, Financial Crime / AML
For Politically Exposed Persons (PEPs), an inter-governmental body established in 1989, Financial...
Blog
For quite some time, wealthy Russian businessmen and oligarchs have been investing their money in...
Blog
A sudden epidemic swept across the world, and it had an impact on our lives, work, and even the p...
Blog
Facial recognition has matured from an emerging novelty into a mission‑critical control for secur...
Blog
Face verification technology has gained popularity over the past few years. A biometric authentic...
Blog
For multinational businesses, reliance on external third-party vendors is crucial. However, failu...
Blog
Within the next five years, experts are anticipating major technological disruption in the 808 bi...
Blog
Sanctions are crucial in combating financial crimes and maintaining national and international se...
Blog
Healthcare scams cost our economy tens of billions of dollars every year and the lowest value of ...
Blog
China has been fighting against money laundering and terrorism financing for a number of years. A...
Blog, Reg Tech
Financial institutions and banks have ended up in a loop of dumping billions of dollars because o...
Blog
The exchange of illicit money through real estate has been the most commonly encountered method o...
Blog
The growing danger of cybercrime and data breaches has heightened the demand for effective verifi...
Blog
Digital fraudulent activities are rising with every passing day, businesses are adopting reactive...
Blog
Identity verification is crucial in today’s ever-evolving digital landscape as it helps prevent i...
Blog
In today’s digital world, increased financial crimes adversely impact global industries, mainly t...
Blog
The regulatory landscape is changing with time and a number of questions are arising. AML complia...
Blog
Cybercriminals in the realm of fraud and financial crime are constantly revising exploitation met...
Blog
Blockchain has become increasingly popular because of its potential to provide secure transaction...
Blog
Cryptocurrencies have been around for a decade now. As new technologies are emerging, criminals a...
Blog, Fraud Prevention
Headlines about some cryptocurrency exchange being hacked are not unusual. So far, hackers have s...
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