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

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Rapid digitisation over the past few years has led to the adoption of facial recognition for many...
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In the ride-hailing arrangements, passengers connect with drivers through cell phones or websites...
Blog, Financial Crime / AML
Brexit is in the global news for many years. The reason is that several countries have their stak...
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The employment of effective Know Your Customer (KYC) procedures has long been a challenge for fin...
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For online businesses, customer authentication for internet payments is very crucial. An ever-inc...
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With Russia’s attack on Ukraine, the international financial landscape is facing concerns of comp...
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Like every other sector, non-profit organizations and charities are also vulnerable to financial ...
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2022 has witnessed a rise in the number of fraudulent cases by 18% compared to 2021, damaging bus...
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Money laundering is a global issue, and with emerging technologies, criminals are also using more...
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We are entering a new era of fast and secure authentication clubbed with a perfect storm of digit...
Blog, Business Technology, Online Marketplace
Asian Banks are now asking their regional and national regulators to allow more fintech in order ...
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The advancement of modern technologies and telecommunication modes has made online assistance ava...
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The International ID Day is not marked on everybody’s calendar but is of significant value for ma...
Blog, Identity & KYC
With the surge in digitalisation of payments and crowdfunding; the need to set proper standards f...
Blog
The world has seen an overwhelming rate of development in the cryptocurrency sector with Centrali...
Blog, Fraud Prevention
With the rapid development in the online retail industry and banking industry, there is an increa...
Blog
The telehealth industry has been completely revolutionized by services ranging from medical essen...
Blog, Financial Crime / AML
Payment and funds’ transfer has taken a more digital turn in recent years, with the onset of Cryp...
Blog
Optical Character Recognition (OCR) technology provides a business solution that automates data e...
Blog
The impact of Covid-19 on businesses and the physical, mental health of individuals has been stre...
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While you may be tempted to think that decentralized and anonymous blockchains are safe because t...
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The first paper-based photo identity document was in May 1876, developed by William Notman for th...
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Modern technology has brought several conveniences to life. From the ease of working at home to s...
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Today, different sectors face an influx of user data that they need to process and analyse. To de...
Blog
The digital world is evolving at a greater pace than ever before. The Metaverse is considered a d...
Blog, Financial Crime / AML, Reg Tech
In this era of technology, it is a common saying that “Innovation leads and regulation follows.” ...
Blog
As the demand for digital products and services has skyrocketed, so does the need for verificatio...
Blog
When it comes to investing funds, real estate is considered the safest sector to invest in becaus...
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Being the largest economy in Southeast Asia, Indonesia is experiencing enormous growth in the dig...
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A few months back when the World Health Organization (WHO) declared coronavirus a “pandemic” it l...
Blog
Technology is building bridges between businesses and consumers across the barriers of distance a...
Biometric Technology, Blog, Online Marketplace
Biometric consent verification is a unique solution from Shufti that enables businesses and c...
Biometric Technology, Blog
On the surface, Biometric Identification might seem as if it’s only useful for opening your bank ...
Blog
The digitisation of KYC was inevitable, but the COVID-19 pandemic accelerated what would have oth...
Blog
Private market companies are setting their sights on retail investors and exploring technology an...
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The banking sector has been witnessing a significant rise in criminal activities is a major conce...
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The telecommunication industry holds significance for the information sector as it is primary inf...
Blog
Identity fraud has become quite prevalent in digital businesses which is not only affecting opera...
Blog, Identity & KYC
Brexit and its ramifications for the UK seem to be the only topic that anyone is interested in Br...
Blog
During the last few decades, the financial industry has altogether revolutionized, and digital tr...
Anti Money Laundering, Blog, Financial Crime / AML
In the Financial and Trade industry, you may have often heard the term PEPs and the importance of...
Blog
The online ecosystem of identity management is more dynamic than ever before. It’s a flexible and...
Blog
Financial criminals usually look for priceless items like art, antiquities, as well as luxury veh...
Blog, Business Technology
The universe of crypto revolves around an aversion to a central financial authority. The financia...
Blog
Ever since Mark Zuckerberg changed Facebook’s name to Meta, the acronym “metaverse” has taken ove...
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Nothing is more constant than change, and this is never more evident than in the Know Your Patien...
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The consumer demand for biometric and facial authentication technologies is rising, with the mark...
Blog
To strengthen the EU’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...
Blog, Business Technology, Online Marketplace
Asian Banks are now asking their regional and national regulators to allow more fintech in order ...
Blog
With the growth in organised crime and its infiltration into the sports betting market, businesse...
Blog
The crime involved in trading is as old as human history. Where there is trade there is money inv...
Blog
Before the world experienced digitisation due to the advent of smartphones, fast-speed internet, ...
Blog
The digital world is evolving at a greater pace than ever before. The Metaverse is considered a d...
Blog
Due to the Coronavirus Pandemic, many businesses are grounded or are enforced to work from home. ...
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Going from a few billion dollars to over $81 bn in a matter of a decade is astronomical for any i...
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New and emerging ways to bypass verification checks have allowed fraudulent entities to breach th...
Blog
Introduction Minors are no longer deterred by simple “What’s your date of birth?” pop-ups. Armed ...
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Every industry has to deal with tons of customer data on a daily basis. Receiving information, ex...
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‘Tis the season when the best deals of the year are attracting customers towards online shopping ...
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Conventional payment services are embracing technological transformation, which is significantly ...
Blog
The Russia-Ukraine conflict has had some serious effects on the global financial landscape. While...
Blog
As novel applications and products are released every day, the use cases of face verification tec...
Blog, Financial Crime / AML, Online Marketplace
Smaller banks are being considered an easy target for money laundering activities because of thei...
Blog, Fraud Prevention
Living in the era of technology, the world is rapidly moving towards digitization. From banking i...
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Technological advancements have paved the way for scammers to perpetrate various financial crimes...
Blog
Facial recognition has been gaining prominence in recent times, owing to the benefits it offers o...
Blog
With digital currencies gaining prominence, the US financial landscape has seen major transformat...
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International trading instruments have significant features that are making them potentially attr...
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Living in the data-driven world, there is a huge demand for storing data from printed or handwrit...
Blog
To strengthen the EU’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...
Blog
ID VERIFICATION: Digital scams are common phenomena and it affects all types of businesses in eve...
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Businesses that offer their services to other businesses, instead of individual consumers, have t...
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