6 in 10 Leaders Aren’t Ready for Deepfake Fraud Threats

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2021 was a game-changer for the FinTech sector as it has come up with innovative payment gateways...
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Due to the coronavirus pandemic, social distancing became the utmost need of the hour. Given the ...
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Since the coronavirus outbreak, people worldwide have experienced things that no one could have a...
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The travel sector is booming in this age of digitisation, and air travellers are estimated to dou...
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With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...
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After years of enormous growth, investment in the fintech market declined in 2022. Susceptibility...
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Verifying a person’s income isn’t just about numbers, it’s about trust. Whether you’re approving ...
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Non-compliance cost businesses billions of dollars. Regulators have charged financial firms with ...
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With the advent of technology, industries are streamlining all their processes and ensuring highe...
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On 16 July 2021, the US Financial Services Task Force on Artificial Intelligence held a virtual h...
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Recent inquiries and cases against major Australian casinos have raised questions about the measu...
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The global pandemic is prompting a phenomenal increase in online service. From doing groceries to...
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Hiding the Ultimate Beneficial Owners (UBOs) behind a business is never a good sign. However, som...
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Regardless of how big or small a company is, the after-effects of Covid-19 and the global financi...
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The unprecedented growth in business automation has created a competitive market where businesses...
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While the terms AML and KYC are used interchangeably, there is a huge difference between the two....
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Coronavirus outbreak is proving to be catastrophic for the world with global cases reaching 2,495...
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In 2021, the increasing scope of regulatory sanctions has affected businesses globally. The use o...
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Financial markets across the globe saw many unpredictable changes due to the pandemic last year. ...
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In just a few years, E-commerce has transitioned from a simple, modern convenience to the backbon...
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Instances of digital frauds and payment scams are highly damaging for banks and financial institu...
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The digital age has offered unprecedented convenience and connection, but it has also introduced ...
Blog, Financial Crime / AML, Identity & KYC
Banks and other financial institutions are often the first line of defense against financial crim...
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As regulatory authorities are seizing the yachts and real estate belonging to Russian oligarchs, ...
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Today’s constantly transforming digital landscape where technology empowers businesses fast-paced...
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Being the largest economy in Southeast Asia, Indonesia is experiencing enormous growth in the dig...
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With social distancing becoming the necessity during the pandemic, more and more companies began ...
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Due to the coronavirus global pandemic, the ride-hailing sector continue to grapple. As per new e...
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The rising number of chargebacks and other fraudulent activities has led organisations to develop...
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The twenty-first century is by far the most revolutionary time in the history of humans in terms ...
Blog, Identity & KYC, Online Marketplace
For years, social media has been used as a tool for increased connectivity. Both businesses, as w...
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Cryptocurrencies are causing significant disruptions in the financial world. Cryptograp...
Blog, Identity & KYC
According to Steve Grobman, Chief Technology Officer for McAfee, “The digital world has transform...
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The growing danger of cybercrime and data breaches has heightened the demand for effective verifi...
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Youth is considered the most valuable asset for any country, and it is the government’s responsib...
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Almost 20 years after the legislation on combating money laundering, regulators around the world ...
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Financial institutions need to have reliable and efficient data management. With such a system, t...
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Technology has definitely made life convenient but comes with a gazillion concerns from anyone wh...
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As regulatory authorities are seizing the yachts and real estate belonging to Russian oligarchs, ...
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Minor protection has become a challenge for everyone these days. Parents are worried about the ty...
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Banks and other financial institutions constantly face the challenges of tackling financial crime...
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Eliminating the risks of financial crime in businesses has never been easy and has been identifie...
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The recent development of cryptocurrencies has resulted in a new era of financial transactions th...
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Law changes bring several hassles for the public and government authorities. The recent photo ID ...
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The telecommunication industry has played a crucial role in global digitization, innovation, and ...
Blog, Business Technology, Financial Crime / AML, Identity & KYC
In the past few years, we have seen a substantial increase in the number of legislations regardin...
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There are various factors that businesses have to consider while implementing measures to gather ...
Blog, Business Technology
FInTech has come a long way from being a mere futuristic technology and has achieved scalability ...
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Generally, small to medium businesses in the US continue operating without disclosing the benefic...
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For more than a decade, the metaverse concept has been picking up pace, and the world is preparin...
Blog, Business Technology
Creating a winning customer experience can make for a significant competitive advantage for busin...
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The use of cryptocurrencies as an integral part of criminal schemes is growing immensely. However...
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Purchasing real estate is an attractive way for money launderers to legitimise larger amounts of ...
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Real estate is deemed to be a profitable and safe business to invest in thanks to its ever-growin...
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To develop a simple and easy understanding of e-KYC and the role played by Shufti’s digital i...
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The evolving regulations for the gambling industry are likely to increase compliance challenges i...
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Introduction KYC obligations are no longer just a banking headache. In 2025, crypto exchanges, on...
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High-risk clients pose a serious threat to banks. Over the past few years, a significant number o...
Blog, Identity & KYC
Identity Proofing: The success of e-commerce has been very remarkable. It is expected that global...
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The United Arab Emirates (UAE) has become the world’s most exotic and well-reputable financial hu...
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Trust is a key factor when it comes to doing business or getting financial services from banks. A...
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On 16 July 2021, the US Financial Services Task Force on Artificial Intelligence held a virtual h...
Blog
Due to the coronavirus pandemic, social distancing became the utmost need of the hour. Given the ...
Blog, Business Technology, Identity & KYC
Remote identity Proofing: generally believe that more customers bring more revenue. But that is ...
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With the explosion of internet and web applications, the online interaction between consumers and...
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It is projected that by the end of 2021, 2.4 billion will buy products and services online, up 46...
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In today’s digital world, where fraud prevails exponentially, risk management is crucial to fight...
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Being the largest economy in Southeast Asia, Indonesia is experiencing enormous growth in the dig...
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In today’s digital world, almost everything we do is on the internet, be it for official purposes...
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