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CloseStay ahead of the curve with fresh takes on the latest identity innovations.
Blog
With a significant majority of students diverting from their usual school routines due to the COV...
Blog
The identity verification industry is expected to grow steadily during the forecast period, reach...
Blog
The increased reliance on digital banking and the advent of virtual currencies in today’s d...
Blog
2022 has been one of the most turbulent years for the cryptocurrency sector. For starters, Bitcoi...
Blog
Money laundering has always remained a huge challenge for global economies, and all the major jur...
Blog
Emerging technologies and growing digitization have increased financial crime risks in Non-Profit...
Blog
Banks have paid more than USD 30 billion over the past few years due to ineffective policies to c...
Blog, Online Marketplace
Car rentals stand to benefit a great deal from Digital KYC as it will enable them to verify the c...
Blog
The majority of the businesses believe that they do not need to comply with AML regulations at al...
Blog
Old age is the scariest phase of life for everyone and organisations find it a big challenge to c...
Blog
The digital transformation of businesses continues apace, driven in part by regulations that mand...
Blog
Initial Coin Offerings, more commonly known as ICOs, are all the rage in modern day financial wor...
Blog
Age gating was once employed to stop minors from accessing age-restricted content. However, the a...
Blog
Whether you are an accountant in Wall Street or a developer for Google, money laundering will not...
Blog, Identity & KYC
Identity Proofing: The success of e-commerce has been very remarkable. It is expected that global...
Blog, Financial Crime / AML
AML Compliance for US based Cryptocurrency companies has been tightened by Financial Crimes Enfor...
Blog
The world is moving towards smarter payments with technology trends picking up the pace in 2021. ...
Blog
Criminals are continuously devising sophisticated strategies to launder illegally-acquired money....
Blog, Online Marketplace
API Based Technologies: Application Programming Interfaces (APIs) are giving advanced ways of dig...
Biometric Technology, Blog, Online Marketplace
Over the past few years, biometric technology has become increasingly mainstream. This is due in ...
Blog
Educational institutions have become an attractive target for cybercrime attacks in recent years....
Blog
Like other industries, the medicare industry is also experiencing digitization. However, the heal...
Blog
In 2021, the increasing scope of regulatory sanctions has affected businesses globally. The use o...
Blog, Fraud Prevention
Here’s a question, why do people always say things like “the good days”? The fact is a number of...
Blog
Identity fraud and cybercrime have significantly surged in the past few years. Deepfake technolog...
Blog
Within the last year, there has been significant transformation in the global identity verificati...
Blog
With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...
Blog
Passwords continue to be a low-hanging fruit for cybercriminals. Approximately 15 million record...
Blog
How to make sure that the patient qualifies for purchasing a restricted medicine? Or Someone re...
Blog
Twenty years back, “identity theft” was imagined as pictures of shady figures rifling through gar...
Blog
Increasing smartphone usage throughout the world has accounted for large amounts of data being sh...
Blog
Identifying UBOs and their control over a business is crucial for financial firms to meet regulat...
Blog
The advancement of modern technologies and telecommunication modes has made online assistance ava...
Blog
OCR text recognition is similar to how humans process and store information through reading. The ...
Blog
Online dating apps have altogether transformed the concept of socializing, and people are now int...
Blog
Proof of income is a vital requirement in many financial and professional contexts. Recently, the...
Blog
What is Biometric Authentication? Biometric authentication refers to the process of using unique ...
Biometric Technology, Blog, Identity & KYC
The financial services (FS) sector has the highest ever recorded abandonment rate of 83.6% amongs...
Blog
As the digital revolution takes hold worldwide, there has been an unparalleled surge in the adopt...
Blog
Optical Character Recognition (OCR) technology provides a business solution that automates data e...
Blog, Online Marketplace
Online Marketplace faces Chargeback issues Fraud Protection Services are an integral part of reta...
Blog
Money laundering and terrorist financing are becoming a global concern. To overcome the risk of c...
Blog
According to DoubleTheDonation, 45% of worldwide donors are enrolled in monthly donation programs...
Blog
In recent years, Know Your Customer (KYC) has gone through significant digital transformations. B...
Blog
The global coronavirus outbreak transformed financial operations and forced retailing banks to te...
Blog
Continuous advancements in technology have shifted the world toward digital means of communicatio...
Blog
A few days back, the European Union Commission published a draft for digital ID wallets for all t...
Blog
As technology is advancing so do fraudsters, ringing security alarms for financial businesses and...
Blog
As people and businesses are getting more and more connected online, social media continues to pl...
Blog
Protecting customers against diverse types of fraud is a continual practice for banks and credit ...
Blog
The global pandemic is prompting a phenomenal increase in online service. From doing groceries to...
Blog
Companies around the world contend with two digital identity challenges that seem mutually exclus...
Blog
What is Digital Identity? In the digital world, your identity is made up of your p...
Blog
Despite volatility in the crypto sector, millions of individuals access their services worldwide....
Blog, Identity & KYC
KYC verification has come a long way from simply authenticating the official identity documents o...
Blog, Online Marketplace
The travel industry is a unique business category servicing clients from various destinations and...
Blog
The promise of payments technologies is being realized. Consumers are executing frictionless paym...
Blog
Due to the spread of the coronavirus, the world adapts to new ways of working. Cyber criminals ...
Blog
Global fines imposed to deter money laundering increased by 50% in 2022, alarming businesses tha...
Blog
Australia is an important member of the Financial Action Task Force and plays a substantial role ...
Blog
The Financial Action Task Force (FATF) is tirelessly working to guide Financial Intelligence Unit...
Blog, Fraud Prevention
Ever since credit cards were introduced, credit card fraud has been elevating. One needs to stay ...
Blog
With technological advancements and emerging innovations, online marketplaces have been digitized...
Blog
In today’s data-driven digital world, organized crime groups and fraudsters have developed more s...
Blog
The digitisation of our world and economies have introduced greater ease and efficiency to our pr...
Blog
The adoption of cryptocurrency throughout the world has ignited the launch of new markets and reg...
Blog
The rapidly evolving landscape of technology and cryptocurrency has made the regulation of digita...
Blog, Financial Crime / AML
For Politically Exposed Persons (PEPs), an inter-governmental body established in 1989, Financial...
Blog, Identity & KYC
Witnessing the updated AML/CTF regime; the guidelines by FinTRAC regarding ID verification have b...
Blog
The FinTech industry is soaring with a record of $91.5 billion in global funding so far this year...
Blog
The most recent fraud statistics will make you uncomfortable. Fraud cases are rising – relentless...
Blog
The UAE certainly earned its spot in the top 10 global financial centers with unprecedented growt...
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