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CloseStay ahead of the curve with fresh takes on the latest identity innovations.
Blog
Non-fungible tokens (NFTs) are an evolution over the emerging concept of cryptocurrencies. As fin...
Blog
Freelancing platforms are rapidly growing. In 2017, around 57 million Americans were freelancing ...
Blog
As technology is advancing so do fraudsters, ringing security alarms for financial businesses and...
Blog
With emerging technologies, the pharmaceutical industry has transformed significantly, and rapid ...
Blog
Banks and other financial institutions constantly face the challenges of tackling financial crime...
Blog
Given the significant increase in money laundering and terror financing activities, many countrie...
Blog
Did you know identity fraud is growing at a faster than ever rate? Businesses across the globe ar...
Blog
Businesses, banks, airports, social media platforms, e-commerce stores all need to be sure of the...
Blog, Business Technology
Verify identity: The whole world lives online now. Yes, that’s an exaggeration but we are gradual...
Blog
At present, we are living in a digital world. Everyone is on the internet which is an anonymous s...
Biometric Technology, Blog
On the surface, Biometric Identification might seem as if it’s only useful for opening your bank ...
Blog
Cryptocurrencies have been around for a decade and investors have found a feasible option for inv...
Blog
Coronavirus outbreak is proving to be catastrophic for the world with global cases reaching 2,495...
Blog
Started in 2017, Shufti Ltd. has attained a lot of success. Within three years, we have onboa...
Blog
KYC requirements for financial institutions throughout the world come with a basic need for imple...
Blog
Fraudsters in the post-pandemic world took complete advantage of rapid digitization. Bad actors b...
Blog
In recent years, Non-Fungible Tokens (NFTs) have gained global attraction from individuals as wel...
Blog
The gaming and gambling industry has demonstrated exponential growth in the past decades and is e...
Blog
Governments have mandated various businesses, including financial institutions, to thoroughly und...
Blog
The United Arab Emirates (UAE) has become the world’s most exotic and well-reputable financial hu...
Blog
Cybersecurity is no more limited to firewalls and antiviruses. It is protecting your system, empl...
Blog
If we talk about financial institutions including banks and their processes, one can freely argue...
Blog
Financial institutions are exposed to several money laundering threats, as criminals today are we...
Blog
With over 100 fraud and identity companies operating worldwide, you might assume that something l...
Blog
Money laundering using high-value goods such as jewelry, yachts, motor vehicles, watches, fine ar...
Blog
China’s financial system is undergoing a pivotal transformation. The country is limiting sharehol...
Blog
Demand for efficient AML and KYC solutions increases as criminals develop more complex methods of...
Blog
Age verification is crucial for online tasks like purchases and communication. The inte...
Blog
From playing online video games to betting on horses, the digital gaming and gambling industry is...
Blog
The digital transformation has reached the healthcare sector with new remote onboarding options f...
Blog, Online Marketplace
Money service operators are at the forefront of international financial system as they help with ...
Blog
About Stanton Brooks Stanton Brooks is a global customer experience (CX) leader specializing in d...
Blog
The modern era’s demand for digital-first services in sectors ranging from e-commerce, online dat...
Blog, Financial Crime / AML
Payment and funds’ transfer has taken a more digital turn in recent years, with the onset of Cryp...
Blog, Financial Crime / AML
The United Nations Office on Drugs and Crime found that 2 to 5% of global GDP is laundered every ...
Blog
The fast-paced growth of biometric technology and its widespread adoption in the financial and he...
Blog
The internet knows a lot about us now. And businesses are using this information to verify our di...
Blog
Often, people confuse CIP and KYC and think both are the same. Customer Identification ...
Blog
The efficacy of biometric authentication becomes questionable in the face of facial ID checks. It...
Blog
The customer journey with a business is very comprehensive. It does not end once the customer is ...
Blog
Know Your Customer (KYC) compliance suffers from the issue of unintentional secrecy. Businesses h...
Blog
The identity verification industry is expected to grow steadily during the forecast period, reach...
Blog
Emerging technologies have altogether revolutionized the online gambling industry and instead of ...
Blog
In our current digital landscape, where identity theft seems rampant, protecting personal informa...
Blog
Transforming technology, growing digitization, and increased use of online transactions have acco...
Blog
Every industry has to deal with tons of customer data on a daily basis. Receiving information, ex...
Blog
As the holiday season approaches, we often reflect on how we can give back to our communities. Th...
Blog
In 2021, reported fraud losses were $5.8 billion, a more than 70% rise in a single year. As ident...
Blog
Today, online businesses need to meet the constantly evolving customer needs to survive market co...
Blog
The employment of effective Know Your Customer (KYC) procedures has long been a challenge for fin...
Blog
In today’s continuously evolving world, businesses should not only focus on the revenue they gene...
Blog
Fraud is a growing concern for many industries and the automotive industry is no exception. In 20...
Blog
Non-Fungible Tokens (NFTs) are by far one of the most popular topics right now. Artist Mike Winke...
Blog, Financial Crime / AML
For Politically Exposed Persons (PEPs), an inter-governmental body established in 1989, Financial...
Blog
Individuals and business owners often face significant time constraints when visiting banks physi...
Blog
Companies around the world contend with two digital identity challenges that seem mutually exclus...
Blog
There has been a considerable rise in digital payment methods in recent years. People now prefer ...
Blog
Financial Action Task Force (FATF) President Xiangmin Liu, chaired the first meeting from 16-18 O...
Blog
As digital transformation accelerates, many document application processes have become faster and...
Blog, Identity & KYC
Witnessing the updated AML/CTF regime; the guidelines by FinTRAC regarding ID verification have b...
Blog
The year 2020 has caused a dramatic shift in the business industry and our way of living. The si...
Blog
Challenger banks have emerged in the financial services paradigm by bringing digital innovations ...
Blog, Financial Crime / AML, Identity & KYC
Financial crimes are increasing at an immense pace. As per the United Nations Office of Drugs and...
Blog
Affiliate marketing is growing at an exceptional rate, worth $17 billion by the end of 2023, and ...
Blog
Recent developments in due diligence legislations have prompted debate on SMEs being subject to t...
Blog, Fraud Prevention
The Internet of Things is growing exponentially with respect to its usage and capabilities. A who...
Blog
Fintech is unprecedentedly growing and changing as it responds to the always-changing tech landsc...
Blog, Online Marketplace
Millennials are different from the baby boomer generation. They earn less than what the previous ...
Blog, Identity & KYC
ID verification is hailed as the ultimate savior for businesses operating multiple digital channe...
Blog
One might be good at identifying faces. People find it a cinch to recognise a friend’s or f...
Blog, Online Marketplace
Banks have a lot to benefit from the remote account opening service as it allows them to bring a ...
Blog
Since the beginning of civilization, humans have always preferred to live in communities. This co...
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