Verify Like a Local: Identity in Nigeria

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Cryptocurrency has been a hot topic ever since its advent in 2009. The ability to draw investor a...
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The rise and evolution of social media have completely transformed the way people communicated an...
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A developing trend that is altering how customers handle their money is the use of biometric auth...
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With technological advancement, cybercriminals are revising their strategies to commit fraud. Cri...
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Instances of digital frauds and payment scams are highly damaging for banks and financial institu...
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With time, payment methods have evolved from coins to paper-based money, then plastic, and now sm...
Blog, Financial Crime / AML, Identity & KYC
What is 5AMLD? As part of the Action Plan against terrorism, the 5th Anti-Money Laundering Direct...
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The UAE is the Middle East’s rapidly growing cryptocurrency hub that is experiencing a heated-up ...
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Insurance companies play a decisive role in the considerable growth of an economy. It turns accum...
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Customers are the assets and building blocks of any business. Customers are responsible for takin...
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The ever-growing industries across the world are opening gates for numerous opportunities to gree...
Blog, Identity & KYC, Online Marketplace
Several businesses are unaware of the significance that age verification holds for their business...
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User engagement towards digital platforms has been growing at an exponential pace for the past fe...
Blog, Fraud Prevention
Identity theft is ‘a hot potato’ these days. Every day we come across news of online fraud that h...
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Due to the spread of the coronavirus, the world adapts to new ways of working. Cyber criminals ...
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“Youth is the hope of our future.” Jose Rizal It is no secret that the youth is a valuable asse...
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Initial Art offering is an innovative way to support artists and their brilliant art without worr...
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With digitization, the use of the internet and easy access to smart gadgets has increased the num...
Blog
RegTech, short for Regulatory Technology, is the subset of FinTech which bridges the gap between ...
Blog, Identity & KYC
Identity – ensures active participation of an individual in social, political and economic ...
Blog
Businesses operating in the financial sector often face organizational and compliance challenges....
Blog
Improving customer service and combating fraud frequently requires swiftly gathering and confirmi...
Blog, Online Marketplace
By its very nature, gambling is quite risky. Add to it the potential for fraud that it attracts, ...
Blog
Regardless of how big or small a company is, the after-effects of Covid-19 and the global financi...
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With emerging technologies in the financial industry, cryptocurrency is picking up the pace, and ...
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The voice one hears on the other end of a telephone call may not be an earthling, the person one ...
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Online betting sites and gambling platforms frequently face significant challenges in adhering to...
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Digital onboarding these days is getting tougher for firms working and managing their business op...
Biometric Technology, Blog
Biometric authentication is considered as an advanced way of ensuring Know Your Customer (KYC). T...
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Coordinated sanctions after the Russian invasion of Ukraine have made the headlines due to their ...
Blog, Identity & KYC, Online Marketplace
Give people a mode of money transaction free from banks. That was the thought behind cryptocurren...
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What Is MiCA? At the end of 2024 and just weeks after the crypto market reached an all time high ...
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Along with the rise in virtual and remote work, the number of cases of recruitment fraud is incre...
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The travel sector is booming in this age of digitisation, and air travellers are estimated to dou...
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With the ever-increasing complexities of anti-money laundering (AML) and counter-terrorism financ...
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Gone are the days when businesses paid attention to customer verification only. Today, organizati...
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With more and more companies embracing remote work, the trend of coworking spaces is picking pace...
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Optical Character Recognition (OCR) technology provides a business solution that automates data e...
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California consumer privacy act has been revolutionizing consumer data regulations. The act was p...
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This blog covers the last chapter of our four-part series on AUSTRAC’s money laundering and terro...
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We are entering a new era of fast and secure authentication clubbed with a perfect storm of digit...
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A key component of enhancing customer service and reducing fraud is gathering and validating addr...
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There has been a considerable rise in digital payment methods in recent years. People now prefer ...
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Online dating scams, such as the one filmed in the recent Netflix Original documentary “ The Tind...
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In the modern digital world, secure business operations are crucial. The focus on maintaining se...
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Like any other financial institution, charity organisations are also equally vulnerable to moneta...
Blog, Online Marketplace
Open banking is surely one of those trends that have the potential to change the banking and fina...
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During the last few decades, the financial industry has altogether revolutionized, and digital tr...
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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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Verifying documents is critical to regulatory compliance, risk assessment, and many organisations...
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With transforming technologies, the use of cryptocurrency is skyrocketing, and a large number of ...
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The rapidly developing technology of today is altering how consumers browse for things online. Th...
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What are some common e-commerce frauds and how can you prevent them? Is the buyer on your site an...
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Cryptocurrency may well be the future of economic landscape and it has the potential of taking th...
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One question that is being asked around the world with great urgency is, would freedom be granted...
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The voice one hears on the other end of a telephone call may not be an earthling, the person one ...
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Real estate is deemed to be a profitable and safe business to invest in thanks to its ever-growin...
Blog, Identity & KYC
Brexit and its ramifications for the UK seem to be the only topic that anyone is interested in Br...
Blog
In today’s digital era, the escalating prevalence of identity theft poses a significant con...
Blog, Financial Crime / AML, Identity & KYC
Financial crimes are increasing at an immense pace. As per the United Nations Office of Drugs and...
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Face verification technology has gained popularity over the past few years. A biometric authentic...
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Transaction screening and transaction monitoring are critical in money laundering, counter-terror...
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Banking and other financial services are the world’s most closely watched and strictly gove...
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Challenger banks have emerged in the financial services paradigm by bringing digital innovations ...
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The use of cryptocurrencies as an integral part of criminal schemes is growing immensely. However...
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Money laundering, identity theft, and various other cyberattacks risk have been elevated over the...
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Transforming technology, growing digitization, and increased use of online transactions have acco...
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With rapid digitisation, open banking is becoming the new normal in the banking sector. Open bank...
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Few technologies have sparked much debate as much as facial recognition. Today, it is considered ...
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Most people around the world do the majority of their shopping during the holiday season. Accordi...
Blog
One question that is being asked around the world with great urgency is, would freedom be granted...
Blog, Reg Tech
Shufti stands out in KYC industry not only because of its highly customizable and global iden...
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