Verify Like a Local: Identity in Nigeria

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Cryptocurrency has been notoriously criticised for money laundering and other illicit activities ...
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Online platforms are using passwords to secure the privacy and data of their users – but ar...
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Know Your Business (KYB) policies are a recent innovation in the field of fraud prevention. Since...
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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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If we talk about financial institutions including banks and their processes, one can freely argue...
Blog
In this digital world, billions of smart devices are circulating, connecting and communicating wi...
Blog, Identity & KYC
Know your Customer (KYC) verification with Shufti, which is becoming a recognised name in the...
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Anti Money Laundering Compliance, commonly known as AML Compliance, is something that banks and f...
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Even though Canada is not among the world’s gambling capitals, this business thrives there. The c...
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Purchasing real estate is an attractive way for money launderers to legitimise larger amounts of ...
Anti Money Laundering, Blog, Business Technology, Financial Crime / AML, Identity & KYC
Financial Action Task Force (FATF) has been very keen on eliminating financial crime (money laund...
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With the growth in organised crime and its infiltration into the sports betting market, businesse...
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As global industries continue to evolve and digitise, customer risk assessment has become a criti...
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Synthetic identity fraud (SIF) is a comparatively new form of identity theft that has gripped the...
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As the use of virtual assets becomes widespread, crypto firms have a major dilemma to deal with &...
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Most technology solutions present a compromise between convenience and security to their users. I...
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Over the previous year, you might have observed how the world has become increasingly dependent o...
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Verifying documents is critical to regulatory compliance, risk assessment, and many organisations...
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Identity theft is deemed as a growing problem. Particularly with the increase in online shopping,...
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2021 has turned out to be another eventful year for the cryptocurrency sector. In just a span of ...
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Healthcare remains one of the most lucrative industries for criminals with nearly $272 billion lo...
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In our digital environment, where automated technology has already taken over corporate processes...
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Today, biometric technology is known for its ease of use and reliability. Facial biometrics have ...
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Artificial Intelligence has extensive applications across several domains: from banking to health...
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Cybersecurity threats have become remarkably common and they continue to gain traction with the p...
Blog, Online Marketplace
Buying and selling properties for people are major, thought-provoking decisions. It requires week...
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Online gambling has seen significant adoption in the past few years because of the convenience, v...
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With Russia’s attack on Ukraine, the international financial landscape is facing concerns of comp...
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Financial crimes, especially payment and transaction fraud, have seen a massive surge in recent y...
Blog, Identity & KYC
Customer identification is not an option for some businesses, it’s a must. Ignoring due diligence...
Blog, Fraud Prevention
The holiday season is around the corner and it is the time of the year when online shopping and m...
Blog
The explosion of facial recognition technology in our smartphones – for instance in iPhone ...
Blog, Online Marketplace
The travel industry is a unique business category servicing clients from various destinations and...
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Historically, the measures to curb money laundering and terrorist financing had only been only im...
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Non-compliance cost businesses billions of dollars. Regulators have charged financial firms with ...
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Throughout the United States, an emerging scam has taken the nation by storm. Unemployment Insura...
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Biometric Consent Authentication is a modernistic approach to counter the increasing number of id...
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With almost 70% of the world’s population interacting through social media platforms, businesses ...
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The UAE is known for being home to flourishing businesses and providing a significant level of fi...
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International collaboration and cross-border transactions have become the norm in our interconnec...
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Halloween is just around the corner and so do the scammers ready to exploit the opportunity. Whic...
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OCR, also known as Optical Character Recognition, isn’t a new technology. However, it’s use in fi...
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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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Data digitisation has made it accessible not only to legitimate users but also to cyber criminals...
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Would you ever want to use a product that is hard to understand? A McKinsey Report revealed that ...
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The promise of payments technologies is being realized. Consumers are executing frictionless paym...
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About Stanton Brooks Stanton Brooks is a global customer experience (CX) leader specializing in d...
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With global digitization, online financial services are becoming mainstream. Due to this, maintai...
Blog, Identity & KYC
The explosion of the internet and the world moving towards the fourth industrial revolution have ...
Blog
The online gaming sector is on the roll and is projected to surpass $172.23 billion by 2030. Irre...
Blog, Financial Crime / AML, Identity & KYC
Banks and other financial institutions are often the first line of defense against financial crim...
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The instability in the non-fungible token (NFT) sector can be seen in the record sales of $25 bil...
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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Switzerland is historically famous for being a global hub for gold. However, the new digital gold...
Blog
In today’s digital world, where fraud prevails exponentially, risk management is crucial to fight...
Blog
Synthetic identity fraud (SIF) is a comparatively new form of identity theft that has gripped the...
Blog
Cryptocurrencies have been around for a decade now. As new technologies are emerging, criminals a...
Biometric Technology, Blog
Biometric authentication is considered as an advanced way of ensuring Know Your Customer (KYC). T...
Blog, Fraud Prevention, Identity & KYC, Reg Tech
The expanding use of facial recognition technology for ID verification, user authentication, and ...
Blog
The UAE is known for being home to flourishing businesses and providing a significant level of fi...
Blog
In today’s continuously evolving world, businesses should not only focus on the revenue they gene...
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Passwords continue to be a low-hanging fruit for cybercriminals. Approximately 15 million record...
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In today’s technology-driven era, digital identity is becoming inevitable. Physical interactions ...
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Businesses, banks, airports, social media platforms, e-commerce stores all need to be sure of the...
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Where the coronavirus pandemic has been all about social safety protocols and vaccine distributio...
Anti Money Laundering, Blog, Financial Crime / AML, Identity & KYC
Moving in the world of technology, where every industry is going digital, there has been very les...
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The most recent fraud statistics will make you uncomfortable. Fraud cases are rising – relentless...
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Financial crime is soaring sky high with digitisation becoming a part of our daily lives. Cyber a...
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In today’s continuously evolving world, businesses should not only focus on the revenue they gene...
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From the Panama papers, Paradise leaks and Danske Bank case to the most recent revelations about ...
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Biometric innovations in present times have manifested various technological advancements and the...
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The impact of Covid-19 on businesses and the physical, mental health of individuals has been stre...
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