Verify Like a Local: Identity in Nigeria

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Verifying documents is critical to regulatory compliance, risk assessment, and many organisations...
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Identity fraud and synthetic identities are skyrocketing and collectively account for a loss of ...
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Businesses were looking for more robust and remote ways of verifying the identities of customers ...
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Facilitating customers to shop online, anytime and anywhere, eCommerce has revolutionised digital...
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Cryptocurrencies are causing significant disruptions in the financial world. Cryptograp...
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Even with a lot of resistance to its use as a form of currency, Bitcoin and its blockchain techno...
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Throughout the United States, an emerging scam has taken the nation by storm. Unemployment Insura...
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Businesses across the globe are still vulnerable to threats like money laundering, terrorist fina...
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In today’s tech-driven world, financial operations are being transformed by emerging digital solu...
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It’s been a little over eight months since the GDPR came into effect on 25 May 2018. From that po...
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To handle money laundering incidents and rising regulatory pressure, the banking industry benefit...
Blog, Online Marketplace
Buying and selling properties for people are major, thought-provoking decisions. It requires week...
Artificial Intelligence, Blog
Augmented intelligence (AI), also referred to as intelligence augmentation (IA) and cognitive aug...
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Today, money laundering has permeated almost every regulated market and has become the most occur...
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Today, different sectors face an influx of user data that they need to process and analyse. To de...
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The highly volatile finance and crypto sector is not appealing for many investors, so they turn t...
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KYC & AML Compliances are not being upheld by almost 68% of the cryptocurrency exchanges arou...
Blog, Fraud Prevention
Loan fraud simply means when someone uses your identity to illegally obtain a loan. The crime has...
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Optical Character Recognition (OCR) has revolutionised how businesses gather, process, and analys...
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As more than 80% of today’s smartphones have NFC technology, different industries are working tow...
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Money laundering has always remained a huge challenge for global economies, and all the major jur...
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Social media is a word every one of us can relate to. With every passing day, it is penetrating i...
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Several years of debate between cybersecurity and customer experience has driven most people craz...
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Cybercrimes are becoming increasingly complex and diverse in the era of digitization, with frauds...
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Every firm providing financial services must stay put with the existing compliance and follow new...
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Healthcare scams cost our economy tens of billions of dollars every year and the lowest value of ...
Blog, Online Marketplace
Since we are using the Internet for a great many things including shopping to online booking of f...
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A safe and comprehensive transaction monitoring system is increasingly important in an era charac...
Blog, Reg Tech
CDD or customer due diligence in the banking sector and other financial firms is an important asp...
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Social media is a word every one of us can relate to. With every passing day, it is penetrating i...
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License Verification for Online Transport Services The world of transport services has dramatical...
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2022 is looking like the year of change in the USA when it comes to combating illicit financial c...
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Affiliate marketing is growing at an exceptional rate, worth $17 billion by the end of 2023, and ...
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The exchange of illicit money through real estate has been the most commonly encountered method o...
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The insurance sector commonly faces criminal activities like money laundering and terrorist finan...
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It’s no secret that identity fraud has become one of the most increasing problems for online busi...
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Since the beginning of civilization, humans have always preferred to live in communities. This co...
Blog, Reg Tech
On June 26, 2018, the European Union landed the fourth AML directive that is targeted at combatin...
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The biometrics identity verification system determines the resemblance of an individual by compar...
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Technology is building bridges between businesses and consumers across the barriers of distance a...
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The need for trusted digital communication in this age is crucial due to increasing cybercrimes. ...
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Due to the coronavirus pandemic, social distancing became the utmost need of the hour. Given the ...
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The increased reliance on digital banking and the advent of virtual currencies in today’s d...
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The banking sector has been witnessing a significant rise in criminal activities is a major conce...
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Conventional payment services are embracing technological transformation, which is significantly ...
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Most people around the world do the majority of their shopping during the holiday season. Accordi...
Blog, Financial Crime / AML
Australian regulator AUSTRAC has imposed a multi million dollar fine on Commonwealth Bank of Aust...
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With the world moving towards digitization, organizations have a customer base from all around th...
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People across the world are spending more time on the internet ever since the pandemic struck the...
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The crime involved in trading is as old as human history. Where there is trade there is money inv...
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User experience (UX) isn’t only about design or even metric-driven decision making. It’s a busine...
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Companies worldwide are undergoing a radical digital transition to keep up with today’s lig...
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Switzerland is historically famous for being a global hub for gold. However, the new digital gold...
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The rising number of scams has put a dent in the financial sector’s reputation. More than t...
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KYC identity verification is one big challenge for end-users. Your customers might be making a lo...
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After the rollercoaster year 2020, Shufti hopes this year will be less distressing for every...
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Transforming technology, growing digitization, and increased use of online transactions have acco...
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Today’s constantly transforming digital landscape where technology empowers businesses fast-paced...
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Financial and economic crimes are today the leading threats that are affecting millions of EU cit...
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In today’s COVID-ridden world, in-person dating is deemed very risky due to the spread of the vir...
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The Covid-19 cases have drastically increased over time and as of February 6, 2021, 18,262 new ca...
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Many terms in the biometrics field are used interchangeably, particularly regarding facial verifi...
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Considering how criminals are attempting new strategies to “steal a face”, companies are no longe...
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Few technologies have sparked much debate as much as facial recognition. Today, it is considered ...
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Back in September 2018, the Australian Government provided AUD 5.175 million funding to AUSTRAC f...
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Private market companies are setting their sights on retail investors and exploring technology an...
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To enhance the power of anti-money laundering regulation, transaction monitoring systems have evo...
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Face recognition is everywhere but still we’re unable to say goodbye to document, maybe because w...
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Since the beginning of time, gold has been considered a medium for payment and trading with its e...
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Individuals and business owners often face significant time constraints when visiting banks physi...
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With continuous improvements in technology, different industries of the world are streamlining th...
Blog, Identity & KYC
Introduction Identity-verification (IDV) is the gatekeeper of the digital economy, but it still s...
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