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CloseStay ahead of the curve with fresh takes on the latest identity innovations.
Blog
Luxury goods and high-valued assets are frequently but not always found at the integration stage ...
Blog
As the use of virtual assets becomes widespread, crypto firms have a major dilemma to deal with &...
Blog
The International ID Day is not marked on everybody’s calendar but is of significant value for ma...
Blog
The emergence of new technologies in FinTech, increasing use of digital currencies, and alternati...
Blog
Social media has demonstrated extraordinary growth in the past decade as a result of improvements...
Blog
The United Arab Emirates (UAE) is fast becoming the world’s most reputable financial hub, but the...
Blog
The promise of payments technologies is being realized. Consumers are executing frictionless paym...
Blog
Youth is considered the most valuable asset for any country, and it is the government’s responsib...
Blog
In this age of digitisation, banks and other financial institutions face a high risk of money lau...
Blog
Artificial Intelligence is strengthening its position in many industries and the recruitment indu...
Blog
For years now banks have been using laid back and inconvenient methods for ID verification of cus...
Blog
Financial crime is soaring sky high with digitisation becoming a part of our daily lives. Cyber a...
Blog
The word deep fake comes from the terms “deep learning” and “fake,” and is a type of artificial i...
Blog
Also known as financial technology, FinTech is now among the fastest-growing industries. This sec...
Blog
Transaction screening and transaction monitoring are critical in money laundering, counter-terror...
Blog
With Russia’s attack on Ukraine, the international financial landscape is facing concerns of comp...
Blog
The online gaming industry is booming since the last few years. Due to the pandemic, the trend fo...
Blog
The travel and tourism industry is among the largest in the world. Many countries, such as the UA...
Blog
Identity theft is deemed as a growing problem. Particularly with the increase in online shopping,...
Blog
Like other industries, the gambling industry is also becoming a prime target of criminals. Howeve...
Blog, Online Marketplace
E-KYC for Financial Institutions Imagine you’re the owner of a brokerage firm. You’re not exactly...
Blog
In today’s digital era, the escalating prevalence of identity theft poses a significant con...
Blog
No matter the industry, customer experience (CX) is key to building trust and loyalty. If you’re ...
Blog
As the world shifts to digital applications, financial operations are being automated for added c...
Blog
KYC & AML Compliances are not being upheld by almost 68% of the cryptocurrency exchanges arou...
Blog
If you have heard of Bitcoins and cryptocurrencies then you must have heard of ICOs or Initial Co...
Blog
The huge influx of funds through insurance companies has led criminals to exploit the whole syste...
Blog, Business Technology
Have you heard the phrase “I’m afraid we have to go public Mark”, well then you are on right page...
Blog
Age gating was once employed to stop minors from accessing age-restricted content. However, the a...
Blog, Identity & KYC
Business competition has made security technology critical. There are many innovative security te...
Blog, Online Marketplace
The online marketplace has a culminating presence in the business world. Worldwide e-commerce sal...
Blog
Over the past few years, the financial industry has witnessed significant technological changes, ...
Blog
The global coronavirus outbreak transformed financial operations and forced retailing banks to te...
Blog
The first paper-based photo identity document was in May 1876, developed by William Notman for th...
Blog
COVID-19 has been a big hassle for everyone except for those who adopted the new normal quickly. ...
Blog
Financial and economic crimes are today the leading threats that are affecting millions of EU cit...
Blog
Purchasing real estate is an attractive way for money launderers to legitimise larger amounts of ...
Blog
Shell companies are notorious for all the right reasons. These entities often called ghost compan...
Anti Money Laundering, Blog
Libra will have to go the extra mile to prove itself worthy of global acclaim that it aims to ach...
Blog
What is the Goal of FinCEN’s AML/CFT Priorities?CorruptionCybercrimeFraudProliferation FinancingT...
Blog
With emerging technologies and the increasing use of digital services, the travel industry has be...
Blog, Financial Crime / AML
AML compliance is inevitable for all types of businesses around the globe. The regulatory complia...
Blog, Fraud Prevention
The holiday season is around the corner and it is the time of the year when online shopping and m...
Blog
May 2023 witnessed several security breaches wreaking havoc on the digital landscape. High-profil...
Blog
The rapidly developing technology of today is altering how consumers browse for things online. Th...
Blog
Over the recent years, the employment industry has undergone significant changes, from mass offbo...
Blog
With digital currencies gaining prominence, the US financial landscape has seen major transformat...
Blog
Since governments worldwide are increasing the pressure to regulate, compliance has become a key ...
Blog
Cellular phones were first introduced in the consumer market in 1973 when Motorolla first introdu...
Blog
The huge influx of funds through insurance companies has led criminals to exploit the whole syste...
Blog
Since 9/11, money laundering has become a global issue that has raised alarms for financial watch...
Blog
Cryptocurrency may well be the future of economic landscape and it has the potential of taking th...
Blog
Today’s constantly transforming digital landscape where technology empowers businesses fast-paced...
Blog
Technology advancement, automation, and digitisation have paved the way for unprecedented growth ...
Blog
As technology continues to transform the financial industry, the need for identity verification h...
Blog
Ever since Mark Zuckerberg changed Facebook’s name to Meta, the acronym “metaverse” has taken ove...
Blog
Since governments worldwide are increasing the pressure to regulate, compliance has become a key ...
Blog
At present, we are living in a digital world. Everyone is on the internet which is an anonymous s...
Blog
As the world becomes more digital, scammers are honing their craft and employing trickier techniq...
Blog
In today’s tech-driven world, financial operations are being transformed by emerging digital solu...
Blog
In 2016, the United Kingdom decided to part ways with the European Union (EU). After its preparat...
Blog
Despite being the “most wonderful time of the year”, the holiday season is known to have the high...
Blog
In the ever-evolving landscape of finance, having a solid defence against financial crime is cruc...
Blog
Cryptocurrencies have been around for a decade and investors have found a feasible option for inv...
Anti Money Laundering, Blog, Business Technology, Identity & KYC
Why CDD is significant for both Know Your Customer and Know your Business verification? Banking i...
Blog, Financial Crime / AML, Identity & KYC
Financial crimes are increasing at an immense pace. As per the United Nations Office of Drugs and...
Blog, Identity & KYC
Know your Customer (KYC) verification with Shufti, which is becoming a recognised name in the...
Blog
The strong link between money laundering and the real estate industry is becoming a global concer...
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
With a significant majority of students diverting from their usual school routines due to the COV...
Blog, Business Technology
Have you heard the phrase “I’m afraid we have to go public Mark”, well then you are on right page...
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