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CloseStay ahead of the curve with fresh takes on the latest identity innovations.
Blog
Emerging technologies and growing digitization have increased financial crime risks in Non-Profit...
Blog
With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...
Blog, Financial Crime / AML, Fraud Prevention, Identity & KYC
What is FinTech? Financial technology, known more commonly as FinTech, is a term that refers to t...
Blog
The travel sector is booming in this age of digitisation, and air travellers are estimated to dou...
Blog
Modern gaming is the most recent evolution of online games that has enchanted gamers across the g...
Blog
RegTech, short for Regulatory Technology, is the subset of FinTech which bridges the gap between ...
Blog, Identity & KYC
With the surge in digitalisation of payments and crowdfunding; the need to set proper standards f...
Blog, Identity & KYC, Online Marketplace
The importance of patient identification and verification is crucial in the healthcare sector. Ac...
Blog
The consumer demand for biometric and facial authentication technologies is rising, with the mark...
Blog
The fast-paced growth of biometric technology and its widespread adoption in the financial and he...
Blog
In the past few years, cryptocurrencies were widely adopted as an investment method by not only i...
Blog
In today’s digital world, increased financial crimes adversely impact global industries, mainly t...
Blog
Businesses need to bring on reliable partners and investors who can contribute to growth, provide...
Blog
October 31, 2020, marks the third anniversary of Shufti and three successful years of buildin...
Blog, Reg Tech
In the first quarter of the year 2018, the Swiss Financial Market Supervisory Authority rolled ou...
Blog
The finance sector makes up around 20 to 25% of the global GDP. With the market capitalization re...
Blog
Fintech has changed the way consumers access their finances. From mobile payment apps to insuranc...
Blog
Artificial Intelligence is strengthening its position in many industries and the recruitment indu...
Blog
With emerging technologies in the financial industry, cryptocurrency is picking up the pace, and ...
Blog
Most people around the world do the majority of their shopping during the holiday season. Accordi...
Blog
The advent of online businesses has brought a lot of convenience for customers using modern techn...
Blog
When it comes to corporate collaborations, Know Your Business (KYB) is the ultimate source of sec...
Blog
Healthcare remains one of the most lucrative industries for criminals with nearly $272 billion lo...
Blog, Fraud Prevention
Headlines about some cryptocurrency exchange being hacked are not unusual. So far, hackers have s...
Blog
In today’s technology-driven era, digital identity is becoming inevitable. Physical interactions ...
Blog
In recent times, the financial industry has witnessed significant technological changes which hav...
Blog
The modern world is filled with surprises for everyone nowadays. Be it individuals or enterprises...
Blog
The majority of businesses depend upon a third-party in one way or the other. Contractors, suppli...
Blog
What is Digital Identity? In the digital world, your identity is made up of your p...
Blog
Non-fungible tokens (NFTs) are an evolution over the emerging concept of cryptocurrencies. As fin...
Blog, Business Technology
ID verification is core to overall identity verification services that help business around the g...
Blog, Fraud Prevention
Automated Identity Verification Can Play a Significant Role in Fraud Management Fraud management ...
Blog
Forging someone’s documents is something bad enough but selling them on the dark web is just rubb...
Blog
During the coronavirus pandemic, the e-commerce industry has witnessed a significant increase in ...
Blog
The real estate industry has long provided a safe way for fraudsters to secretly launder or inves...
Blog
How banks can detect money mules? Remote jobs are trending but not every job is legitimate. Some ...
Blog
Identity theft and digital fraud are on the rise. Cybersecurity is of essence for all the organis...
Blog, Identity & KYC, Reg Tech
The FinTech industry has grown tremendously in recent years, introducing both scale and efficienc...
Blog
With the growth in organised crime and its infiltration into the sports betting market, businesse...
Blog, Online Marketplace
Fraud prevention tools that include3rd-party KYC service providers are essential in the real esta...
Blog
The global medicare industry is a common target for fraudsters looking to gain access to patients...
Blog
“Can I see some ID?” The question brick and mortar booze stores ask or at least should ask to ver...
Blog
Non-fungible tokens (NFTs), blockchain-powered title deeds tied to a virtual or physical asset, h...
Blog, Fraud Prevention
With the holiday shopping season in full swing, e-commerce fraud risk is a glaring reality that n...
Blog
At present, we are living in a digital world. Everyone is on the internet which is an anonymous s...
Blog
Witzeal Technologies, India’s leading gaming platform BigCash, with its 40 million+ users and 1.5...
Biometric Technology, Blog, Fraud Prevention, Identity & KYC
For years, online businesses and organizations have been adopting various strategies and defense ...
Blog
The coronavirus pandemic has brought about unusual changes in industries and lifestyles across th...
Blog
Customers are the assets and building blocks of any business. Customers are responsible for takin...
Blog
Over the last few years, biometric technology is deeply entrenched in various commercial marketpl...
Blog
From playing online video games to betting on horses, the digital gaming and gambling industry is...
Blog
Youth is considered the most valuable asset for any country, and it is the government’s responsib...
Blog
Over the last decade, regulatory scrutiny on Anti-Money Laundering (AML) compliance has remained ...
Blog, Fraud Prevention
In an increasingly digital world, it is extremely important for online businesses to identify fra...
Blog
Even though Canada is not among the world’s gambling capitals, this business thrives there. The c...
Blog
Cryptocurrency may well be the future of economic landscape and it has the potential of taking th...
Blog
The 2008 financial crash was a pivotal event in shedding light on the detrimental impact of lacki...
Blog
Digital onboarding these days is getting tougher for firms working and managing their business op...
Blog, Online Marketplace
Identity theft is now no more a cause of concern for the individual users only as corporations an...
Blog
The fourth plenary meeting of the Financial Action Task Force (FATF) took place from June 20-25 t...
Blog
Imposing travel restrictions worldwide after the COVID-19 pandemic led to an unprecedented surge ...
Blog, Identity & KYC
With the surge in digitalisation of payments and crowdfunding; the need to set proper standards f...
Blog, Online Marketplace
Selling and purchasing online has its own advantages, both for the seller and the buyer. Online m...
Blog
Technology has definitely made life convenient but comes with a gazillion concerns from anyone wh...
Blog
Youth is considered the most valuable asset for any country, and it is the government’s responsib...
Blog
The gaming sector has grown exponentially since the first arcade games of the 70s. Surpassing mus...
Blog
One of the many by-products of progressing technology is payment systems that have cropped up ove...
Blog
2019 brought a plethora of AML regulations for businesses and non-compliance is no more an option...
Blog
Data analytics and trends show the penetration of the population into console-based online video ...
Blog
Age verification is crucial for online tasks like purchases and communication. The inte...
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