The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

    n-img-roi-cross

    Before You Go, Schedule Your Free Demo Today

    Valid Invalid number


    Note: Fields marked with an asterisk(*) are mandatory.

    n-exit-img-roi-cross

    Thank you for your demo request

    We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.

    Close

    us

    18.97.14.85

    Rising Social Media Scams in 2020 Calling for Digital Identity Verification

    Identity Verification to Control Social Media Scams in 2020

    Social media was a simple place for interaction a few years back. People valued it for its security and anonymity, but unfortunately, 2020  faced the opposite side of what was expected from it. Social media is not just a place to keep children busy with cartoon videos now. 

    Social media is a big industry that provides a smooth networking space for everyone. On the other hand, it is also unknowingly facilitating the proliferation of spams and trolls. Harassment cases and scams are significantly increasing. But why are scams on social networking platforms drastically increasing? A freehand and lack of a robust verification system is the main reason. Everybody can join these platforms with fake social media identities. 

    According to 2020 statistics, there are 3.5 billion social media users and a significant number of profiles are created with fake names and documents. These accounts threaten other users with hacking, social media identity theft, and other cybersecurity issues. Spammers have thousands of fake profiles that become an obstacle for legitimate users to interact and expand networks. Furthermore, fake posts and junk advertisements do nothing more than diverting attention and manipulating the thoughts of innocent users.

    Professional networking sites like LinkedIn are also not secure since fraudsters post fake job ads to attract desperate job seekers. The increasing scams on social media have led to plenty of government regulations for the security of the users and their identities. However, the authorities cannot blame someone without getting their social media identities verified in the first place. 

    Some Facts and Figures

    This section gives an overview of social media usage and its penetration at a global level. In recent years, social networking applications have shown a clear shift towards handy devices such as mobile phones and tablets. Easy access to these platforms, therefore, have increased the usage via mobile devices. Social media is one of the most defining phenomena of the present environment that is reshaping the entire world. Statista shows that the global social penetration rate has reached about 45%. Among these, North America and East Asia have the highest penetration rate i.e. 70% and Northern Europe with 67%. Also, in the future, this percentage does not seem to go down anyhow because the survey shows that the number of expected social networking platform users in the United States would be 257.4 million by 2023. 

    According to a research paper by IEEE published in 2019 named “Cyber Security in Social Media: Challenges and the Way Forward”, the number of active social media users in 2019 is estimated to be 2.77 billion and a forecast shows an increase that sums it up to 3.2 billion by the year 2021. The same paper highlights the threats in social media platforms that correspond to the impersonation of friends and celebrities, cyberbullying, and phishing scams. This increasing trend and penetration of the population into it shows a tremendous increase in social platforms’ security flaws. Lax rules of these platforms are inviting fraudsters to poison the cybersecurity triad i.e. confidentiality, integrity, and availability. Lack of security measures gives birth to attacks such as CSRF or XSS that lead to data breaches.

    Social Media Scams 2020

    Know more about Identity verification

    Frauds in the Social Media World

    The section covers some major frauds in the social media world that every user must beware of. Social media has penetrated every corner of the world, and it is now a fundamental source of communication. Here are some of the common frauds on social media platforms. 

    Hidden URLs

    Short URLs may not be suspicious for anyone, but they are now a threat to social media users. Beware of URLs that have hidden locations. They are common on twitter and LinkedIn, and they can innocently redirect you to the relevant web page. However, other social media platforms may not always look out for such issues. Fraudsters can post a trending news headline and redirect you to a scam page. Acquiring your social media identity and other personal information will not be a problem. 

    Phishing Attacks

    Phishing attacks are a new form of social media identity theft. These attacks were common in emails, but advancements in technology has allowed scammers to perform phishing attacks on social media as well. “Someone just uploaded weird photos of you from the party last night.” What will you do now? As a reflex, you will immediately click on the link, and it will redirect you to some other platform. It can be a twitter page that will ask for credentials. As soon as you enter your account details, the spammer can use your social media identity and other personal information for fraud.  

    Catfishing 

    Catfishing is a kind of online harassment where spammers search for people desperately looking for their special one on social networking sites. Spammers create fake accounts with an eye-catching picture and false social media identity to begin a relationship. They earn the trust of the other person and ask for money after some time. 

    “Who Visited Your Profile” Scam

    It is always good to know who visited your profile. Someone might call you for a job or just become good virtual friends in a while. Fraudsters take complete advantage of this curiosity and create ads, for example, ‘click on this link to find out who viewed your profile today’ or ‘visit this link to know your secret admirers.’ As soon as you click the link, you are redirected to a new page that asks for your personal information or credentials of the platform. Stealing your identity is not a problem then. 

    Know about the top five key identity verification market trends here.

    Digital Identity Verification: An Effective Measure for Social Media Security

    Individuals alone cannot always figure out these scams, however, social media platforms can restrict fraudsters from creating fake accounts for harassment and illegal use. Social media platforms that assume personal identification an overkill for social users would now be realizing that how many spammers are facilitated through these platforms, and how they are disrupting the integrity and privacy of online users. Again, spammers are not only posting junk information but exploit weaknesses of the system to damage in the best possible way among which phishing attacks and malware/malicious executables injection is the one. 

    Lack of social media identity verification service on age-restricted websites affects both the social media platforms and their users. Online users below an adult age are not verified and use the applications without any restriction. Or some websites do apply age affirmation pages or checkboxes for age verification that actually does not serve the purpose of age verification and can easily be deceived by minors.

    Online Age Verification

    In the past few years, age verification has become a regulatory requirement that is necessary for social media platforms to consider. Taking advantage of technological advancements, social media firms can take in place various solutions that could help in identifying the individuals and restrict services if they are not for children. 

    Current verification methods can easily be falsified which require obvious changes in digital practices of verification. Many social networking platforms are now using age verification services that verify using document verification if the online user has misstated their age. Those social media identities would immediately be flagged with the status of unverified as they do not lie under the age limit that could access the networking platform. 

    Ideally, social media platforms are required to collect minimized data from customers. For instance, if they want to make sure whether someone is above 18 years, then the individual would have to share a proof of their social media identity in the form of an official ID document, etc. The company should ensure that the individual is above the defined age and avoid collecting much of the information from the user’s uploaded document.  

    Know more about age verification at Age Verification – Does Your Business Need It?

    Video KYC

    Technological advancements have made everybody’s life convenient, including fraudsters. Dodging verification checks may not be a challenge anymore. Moreover, the young ones can provide wrong information to skip age verification. Video KYC allows socializing sites to verify all the clients on a live video call. Verifying social media identities through video-based KYC can enhance the result of social media verification service. 

    Digital Social Media Identity Verification

    In social media platforms, it is quite easy to create a fake account/profile to impersonate a social media identity online. Whether it is Facebook, Twitter, Linkedin or some dating sites, fraudsters find all of these a hot target and conduct malevolent activities there. With single digital identity verification, misuse of social platforms can be crushed. 

    Focusing on just collecting data whether it is true or false should not be the goal of social networking platforms. Allowing legitimate traffic can help provide better search results. Stuffing fake social media identities affect the huge population and hence the platform reputation. Using artificial intelligence and machine learning algorithms as the underlying technology, facial recognition systems, and online document verification for social media verification service can help maintain an honest community with much more healthy working and networking opportunities. 

    What’s the big deal, if a social media identity can be verified within seconds? But it would really be one if your platform is in the spotlight due to data breach that compromises the security of millions…

    Have questions about how Shufti can help you secure your social media platform?

    Related Posts

    Blog, Financial Crime / AML, Fraud Prevention, Identity & KYC

    The FinTech Industry: A Snapshot

    What is FinTech? Financial technology, known more commonly as FinTech, is a term that refers to t...

    The FinTech Industry: A Snapshot Explore More

    Blog

    Japan’s AML/CFT Assessment – August 2021 Report

    Financial crime is soaring sky high with digitisation becoming a part of our daily lives. Cyber a...

    Japan’s AML/CFT Assessment – August 2021 Report Explore More

    Blog, Online Marketplace

    KYC for customer on-boarding in Telecommunications Industry

    Identity Verification is quite necessary for Telecommunications Industry in today’s digital...

    KYC for customer on-boarding in Telecommunications Industry Explore More

    Blog

    Age Verification Solution – Restricting Minors from Becoming Mules

    From playing online video games to betting on horses, the digital gaming and gambling industry is...

    Age Verification Solution – Restricting Minors from Becoming Mules Explore More

    Blog

    Top 5 Trends for the Government Sector in 2022

    With the emergence of the new variant of COVID-19 “Omicron” in South Africa, it is possible that ...

    Top 5 Trends for the Government Sector in 2022 Explore More

    Blog

    Wholesale or Retail CBDCs? Settling the Endless Debate

    The world is now moving towards digitisation at a faster pace than ever. The payment systems have...

    Wholesale or Retail CBDCs? Settling the Endless Debate Explore More

    Blog

    Know Your Business (KYB) | Ensuring Financial Security

    The Know Your Business solution standard verifies a company’s legal standing and confirms i...

    Know Your Business (KYB) | Ensuring Financial Security Explore More

    Blog

    Dirty Funds & Tax Evasion – Can the Crypto Sector Be Safeguarded?

    2021 has turned out to be another eventful year for the cryptocurrency sector. In just a span of ...

    Dirty Funds & Tax Evasion – Can the Crypto Sector Be Safeguarded? Explore More

    Blog, Identity & KYC

    Identity Proofing – Prevention from Data Breaches

    World economic forum states that Cyberattack is mapped as one of the top threats to global stabil...

    Identity Proofing – Prevention from Data Breaches Explore More

    Blog

    Six Ways to Protect Your Business from Christmas Scams

    Christmas is around the corner and all of you must be very excited to decorate christmas trees, e...

    Six Ways to Protect Your Business from Christmas Scams Explore More

    Blog

    Rising Social Media Scams in 2020 Calling for Digital Identity Verification

    Social media was a simple place for interaction a few years back. People valued it for its securi...

    Rising Social Media Scams in 2020 Calling for Digital Identity Verification Explore More

    Blog

    Kaseya Ransomware Attack – How to Protect Your Organization from Cyber Risks

    Did you know that by 2021, a ransomware attack is projected to occur every 11 seconds, costing co...

    Kaseya Ransomware Attack – How to Protect Your Organization from Cyber Risks Explore More

    Blog

    High-Risk Customers in Banking and How EDD Can Help Identify Them

    In this age of digitisation, banks and other financial institutions face a high risk of money lau...

    High-Risk Customers in Banking and How EDD Can Help Identify Them Explore More

    Blog

    Prevailing Identity Fraud in Telecom Sector – How Shufti Can Reduce the Risks

    The telecommunication industry holds significance for the information sector as it is primary inf...

    Prevailing Identity Fraud in Telecom Sector – How Shufti Can Reduce the Risks Explore More

    Blog

    UN Sanctions List: What Every Business Owner Must Know

    Businesses must navigate a web of rules and regulations whilst onboarding customers, as one misst...

    UN Sanctions List: What Every Business Owner Must Know Explore More

    Blog

    Why KYC Solutions are becoming a norm in Cryptocurrency?

    KYC Solutions provide a great opportunity for crypto exchanges and virtual currency enthusiasts t...

    Why KYC Solutions are becoming a norm in Cryptocurrency? Explore More

    Blog, Online Marketplace

    How Identity Verification Solutions Can Make Summer Travel a Breeze and Generate Revenue?

    The travel industry is a unique business category servicing clients from various destinations and...

    How Identity Verification Solutions Can Make Summer Travel a Breeze and Generate Revenue? Explore More

    Blog

    Money Laundering Spikes High in the Gulf Region – What’s Next?

    Given the rapid increase in FinCrime, the Gulf region is now working day in and day out to impose...

    Money Laundering Spikes High in the Gulf Region – What’s Next? Explore More

    Blog

    How Global AML Regulations Safeguard Financial Processes from Money Laundering

    Growing a business in any part of the world requires effective AML compliance measures as a neces...

    How Global AML Regulations Safeguard Financial Processes from Money Laundering Explore More

    Blog

    April 2023 Recap: Major AML Fines and Key Events

    With the world embracing digital transformation, scammers have adopted sophisticated strategies t...

    April 2023 Recap: Major AML Fines and Key Events Explore More

    Blog

    Online Payment Fraud and the Role of AML Transaction Monitoring

    Imposing travel restrictions worldwide after the COVID-19 pandemic led to an unprecedented surge ...

    Online Payment Fraud and the Role of AML Transaction Monitoring Explore More

    Blog

    Electronic Identity Verification | Technology and Regulations

    Demand for efficient AML and KYC solutions increases as criminals develop more complex methods of...

    Electronic Identity Verification | Technology and Regulations Explore More

    Blog

    Stronger Global Identity Coverage… Where it Counts

    In today’s globalized economy, businesses are striving to expand their footprint across borders. ...

    Stronger Global Identity Coverage… Where it Counts Explore More

    Blog

    E-commerce Frauds – Common types and Prevention tips

    What are some common e-commerce frauds and how can you prevent them? Is the buyer on your site an...

    E-commerce Frauds – Common types and Prevention tips Explore More

    Blog

    Breaking the KYC Remediation Cycle through a Risk-based Approach

    Banks have paid more than USD 30 billion over the past few years due to ineffective policies to c...

    Breaking the KYC Remediation Cycle through a Risk-based Approach Explore More

    Artificial Intelligence, Blog

    Knowledge Based Authentication a Thing of Past

    If you are wondering what is knowledge-based authentication or KBA, let me ask you a question, ‘w...

    Knowledge Based Authentication a Thing of Past Explore More

    Blog

    Top 6 Practises For Your Business To Pinpoint Key Risk Areas

    As global industries continue to evolve and digitise, customer risk assessment has become a criti...

    Top 6 Practises For Your Business To Pinpoint Key Risk Areas Explore More

    Blog, Financial Crime / AML

    “Brexit” Greasing the Wheel of Money Laundering

    Brexit is in the global news for many years. The reason is that several countries have their stak...

    “Brexit” Greasing the Wheel of Money Laundering Explore More

    Blog

    Blockchain Technology and KYC for Crypto Exchanges – How Shufti Can Help

    KYC compliance is the backbone of the Anti-Money Laundering (AML) measures implemented by any fin...

    Blockchain Technology and KYC for Crypto Exchanges – How Shufti Can Help Explore More

    Blog

    Compliance and conversions don’t have to be at odds

    Compliance and conversions don’t have to be at odds Explore More

    Blog

    Ensuring Compliance and Preventing Losses Due to Fraud in the Banking Sector

    Banks are thought to be the most important part of the financial system, playing a vital role in ...

    Ensuring Compliance and Preventing Losses Due to Fraud in the Banking Sector Explore More

    Blog

    How OCR Helps in Fighting Financial Crimes?

    OCR, also known as Optical Character Recognition, isn’t a new technology. However, it’s use in fi...

    How OCR Helps in Fighting Financial Crimes? Explore More

    Blog

    UAE’s Targeted Financial Sanctions (TFS) – How Shufti Can Help Ensure AML Compliance

    Money laundering has always remained a huge challenge for global economies, and all the major jur...

    UAE’s Targeted Financial Sanctions (TFS) – How Shufti Can Help Ensure AML Compliance Explore More

    Blog

    Initial Exchange Offerings (IEOs) – A Detailed Insight

    The advent of the Crypto industry brought decentralized and innovative fundraising ways. One of t...

    Initial Exchange Offerings (IEOs) – A Detailed Insight Explore More

    Blog

    E-Signature Verification | Why Businesses Should Consider Adopting It

    Physical paperwork is a thing of the past now. It is a time and labour-intensive task that requir...

    E-Signature Verification | Why Businesses Should Consider Adopting It Explore More

    Blog

    New KYC Regime for the UK, US, and Australia – What’s in it for Financial Institutions?

    Financial institutions are known for getting their reputation maligned due to crimes like identit...

    New KYC Regime for the UK, US, and Australia – What’s in it for Financial Institutions? Explore More

    Blog

    Age Verification Service – How Businesses can Identify Underage Visitors in Real Time?

    When it comes online retail, one has to know that in such an age of fast-moving technology and in...

    Age Verification Service – How Businesses can Identify Underage Visitors in Real Time? Explore More

    Blog

    Fintech 2021: KYC/AML Bringing New Innovation to the Table

    2020 was all about surviving the pandemic, but it has also kickstarted a new wave of innovation. ...

    Fintech 2021: KYC/AML Bringing New Innovation to the Table Explore More

    Blog, Fraud Prevention

    Looking for Online Fraud Prevention: Here Is What You Can Do

    In an increasingly digital world, it is extremely important for online businesses to identify fra...

    Looking for Online Fraud Prevention: Here Is What You Can Do Explore More

    Blog

    The Importance of KYC Remediation to Prevent Financial Crimes

    If we talk about financial institutions including banks and their processes, one can freely argue...

    The Importance of KYC Remediation to Prevent Financial Crimes Explore More

    Blog, Identity & KYC, Online Marketplace

    How KYC for ICOs can Make Cryptocurrency Great Again?

    Give people a mode of money transaction free from banks. That was the thought behind cryptocurren...

    How KYC for ICOs can Make Cryptocurrency Great Again? Explore More

    Blog

    Protecting eCommerce Platforms and Mitigating Crime Risks with Shufti’s IDV Solution

    The term e-commerce was tossed back in the 1960s, with the rise of electronic commerce in which t...

    Protecting eCommerce Platforms and Mitigating Crime Risks with Shufti’s IDV Solution Explore More

    Blog

    Crypto Regulations in the US and UK | A Comprehensive Overview

    Financial regulators struggle to understand how to categorise and regulate cryptocurrency that do...

    Crypto Regulations in the US and UK | A Comprehensive Overview Explore More

    Blog

    Identity Document Verification | Revolutionising Customer Onboarding

    Companies worldwide are undergoing a radical digital transition to keep up with today’s lig...

    Identity Document Verification | Revolutionising Customer Onboarding Explore More

    Blog

    5 Ways How Online Age Verification Promises Growth for the Gaming Industry

    The online gaming industry is booming since the last few years. Due to the pandemic, the trend fo...

    5 Ways How Online Age Verification Promises Growth for the Gaming Industry Explore More

    Blog

    The Top 6 Holiday Season Scams to Avoid in 2023

    As we move further into digitisation, our methods of giving gifts have changed drastically. In to...

    The Top 6 Holiday Season Scams to Avoid in 2023 Explore More

    Blog

    Identity Fraud in Coworking Spaces – How Shufti’s Facial Biometric Authentication Helps

    With more and more companies embracing remote work, the trend of coworking spaces is picking pace...

    Identity Fraud in Coworking Spaces – How Shufti’s Facial Biometric Authentication Helps Explore More

    Blog

    The Role of Biometrics in Combating Money Laundering and Identity Fraud

    The fast-paced growth of biometric technology and its widespread adoption in the financial and he...

    The Role of Biometrics in Combating Money Laundering and Identity Fraud Explore More

    Blog

    Crypto as a Virtual Safe Haven for Russians Amid Sanctions

    The Russia-Ukraine conflict has had some serious effects on the global financial landscape. While...

    Crypto as a Virtual Safe Haven for Russians Amid Sanctions Explore More

    Blog

    Biometric Facial Recognition – Combating Identity Fraud with Shufti’s IDV Solution

    Since knowledge-based authentication and passwords were first introduced, security systems in ban...

    Biometric Facial Recognition – Combating Identity Fraud with Shufti’s IDV Solution Explore More

    Blog

    5 Key Questions about Facial Recognition Answered by Experts

    Technology has definitely made life convenient but comes with a gazillion concerns from anyone wh...

    5 Key Questions about Facial Recognition Answered by Experts Explore More

    Blog

    How Identity Verification Eliminates Social Media Scams to Enhance User Experience

    Social media has experienced exceptional growth in the past decade as a result of advancements in...

    How Identity Verification Eliminates Social Media Scams to Enhance User Experience Explore More

    Blog

    Identity Verification – Combating Fraud in the Telecommunication Sector

    Developing technology, rapid growth in digitization, and increased use of digital transactions ha...

    Identity Verification – Combating Fraud in the Telecommunication Sector Explore More

    Blog

    Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services

    The global art industry is embracing digitization. However, the technological advancements and a ...

    Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services Explore More

    Blog

    Know Your Patient – Balancing Security, Customer Experience and Compliance in the Healthcare Sector

    As the healthcare industry continues to offer life-critical services while making efforts to impr...

    Know Your Patient – Balancing Security, Customer Experience and Compliance  in the Healthcare Sector Explore More

    Blog

    The Most Frequently Asked Questions About Perpetual KYC

    Maintaining the accuracy of customer data presents a considerable challenge. Automating it has tr...

    The Most Frequently Asked Questions About Perpetual KYC Explore More

    Blog

    The Shufti Difference: Speed, Security, and Fairness Without Compromise

    With over 100 fraud and identity companies operating worldwide, you might assume that something l...

    The Shufti Difference: Speed, Security, and Fairness Without Compromise Explore More

    Blog

    A Comprehensive Guide to AML Compliance [2020]

    Anti-money laundering (AML) laws are the primary target of regulatory authorities. These regimes ...

    A Comprehensive Guide to AML Compliance [2020] Explore More

    Blog

    KYC in banking: How American banks can fight identity thieves?

    In the present globalized, fast-evolving sphere, revolutionizing KYC (Know Your Customer) is cruc...

    KYC in banking: How American banks can fight identity thieves? Explore More

    Blog

    Holiday Season – The Time of the Year When Frauds Soar Sky High

    Despite being the “most wonderful time of the year”, the holiday season is known to have the high...

    Holiday Season – The Time of the Year When Frauds Soar Sky High Explore More

    Blog

    Healthcare Industry and Prevailing Crimes – What Shufti Can Offer

    Over the recent years, the medicare industry has completely transformed, and emerging innovations...

    Healthcare Industry and Prevailing Crimes – What Shufti Can Offer Explore More

    Blog

    Protecting eCommerce Platforms and Mitigating Crime Risks with Shufti’s IDV Solution

    The term e-commerce was tossed back in the 1960s, with the rise of electronic commerce in which t...

    Protecting eCommerce Platforms and Mitigating Crime Risks with Shufti’s IDV Solution Explore More

    Blog

    Know Your Investor (KYI)- Ensuring Seamless Investor Onboarding for the Investment Industry

    With global stock markets skyrocketing, the wealth, asset and investment sector is under growing ...

    Know Your Investor (KYI)- Ensuring Seamless Investor Onboarding for the Investment Industry Explore More

    Blog

    Shufti’s Address Verification Service – A Key Step in Digital Identity Verification

    The rapidly developing technology of today is altering how consumers browse for things online. Th...

    Shufti’s Address Verification Service – A Key Step in Digital Identity Verification Explore More

    Blog

    The Evolution of Video KYC: Revolutionise the Fintech Industry

    FinTech encompasses financial organisations’ use of computing and communications tools to b...

    The Evolution of Video KYC: Revolutionise the Fintech Industry Explore More

    Blog

    An Insight into the US Regulations for the Art Art & Antiquities Sector

    Billions of dollars worth of art and antiquities are traded throughout the world without checks t...

    An Insight into the US Regulations for the Art  Art & Antiquities Sector Explore More

    Blog

    Brazil to Launch CBDC: Its Impact on Financial Firms and How KYC/AML Can Help

    Where does the cash come from? The country’s central bank authorises the printing of paper ...

    Brazil to Launch CBDC: Its Impact on Financial Firms and How KYC/AML Can Help Explore More

    Blog

    EU’s AMLD5: What does it mean and how will it impact the AML regulation regimes?

    From the Panama papers, Paradise leaks and Danske Bank case to the most recent revelations about ...

    EU’s AMLD5: What does it mean and how will it impact the AML regulation regimes? Explore More

    Blog

    The Most Common Cryptocurrency Scams and the Role of e-IDV

    Cybercrimes and scams are rampant across the digital space, and cryptocurrency is no different. W...

    The Most Common Cryptocurrency Scams and the Role of e-IDV Explore More

    Blog

    Understanding and Implementing Age Verification Requirements in Accordance with the FDA Deeming Rule

    Youth is considered the most valuable asset for any country, and it is the government’s responsib...

    Understanding and Implementing Age Verification Requirements in Accordance with the FDA Deeming Rule Explore More

    Blog

    AUSTRAC’s ML/TF Risk Assessment Report on Foreign Bank Branches [Part 3]

    This blog makes the third chapter of our four-part series on AUSTRAC’s report on the Banking Sect...

    AUSTRAC’s ML/TF Risk Assessment Report on Foreign Bank Branches [Part 3] Explore More

    Blog

    HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector

    In the past few years, global regulatory authorities have been laying new grounds for Anti-Money ...

    HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector Explore More

    Take the next steps to better security.

    Contact us

    Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

    Contact us

    Request demo

    Get free access to our platform and try our products today.

    Get started