Verify Like a Local: Identity in Nigeria

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Blog, Identity & KYC, Online Marketplace
For years, social media has been used as a tool for increased connectivity. Both businesses, as w...
Blog
Twenty years back, “identity theft” was imagined as pictures of shady figures rifling through gar...
Blog, Financial Crime / AML
AML compliance is inevitable for all types of businesses around the globe. The regulatory complia...
Blog
As the pressure to grow profits intensifies, many companies are thinking proactively on how to ef...
Blog
Since the beginning of time, gold has been considered a medium for payment and trading with its e...
Blog
Financial services have always played a vital role throughout the entire history of advanced huma...
Blog, Identity & KYC
Name, Rank, Brigade, and Serial Number. That’s the only information military organizations across...
Blog
In the complex landscape of identity fraud, the smallest details can make the biggest difference....
Blog, Financial Crime / AML, Identity & KYC
Banks and other financial institutions are often the first line of defense against financial crim...
Blog
Throughout the United States, an emerging scam has taken the nation by storm. Unemployment Insura...
Blog
Commonwealth of Independent States (CIS) is among the largest regions of the world with numerous ...
Blog
We arguably live in a world that is now dependent on technology. From online payments to online e...
Blog
Given the rapid increase in FinCrime, the Gulf region is now working day in and day out to impose...
Blog
Cryptocurrencies have been around for a decade and investors have found a feasible option for inv...
Blog
Identity theft cases are on the rise in this age of digitisation. In 2022, India topped the list ...
Blog
Businesses are facing ‘new normal’ as the workplace has shifted from offices to homes amid corona...
Blog
Companies around the world contend with two digital identity challenges that seem mutually exclus...
Blog
Gone are the days when businesses paid attention to customer verification only. Today, organizati...
Biometric Technology, Blog, Fraud Prevention, Identity & KYC
For years, online businesses and organizations have been adopting various strategies and defense ...
Blog, Identity & KYC
The advent of technology has pushed businesses to digitize their operations for better customer e...
Blog
Cryptocurrency is in the limelight since the advent of Bitcoin in 2009. Investors like Tesla Inc....
Blog
A decade ago, digital currencies were an academic concept, largely unknown to the world’s general...
Blog
The rapidly developing technology of today is altering how consumers browse for things online. Th...
Blog
With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...
Blog
Ensuring robust identity verification processes is necessary with the ever-increasing n...
Blog
The year 2020 has caused a dramatic shift in the business industry and our way of living. The si...
Blog
After the skyrocketing fines and penalties on banks for AML non-compliance in 2020, the year 2021...
Blog
‘Tis the season when the best deals of the year are attracting customers towards online shopping ...
Blog
With the growth in organised crime and its infiltration into the sports betting market, businesse...
Blog
Companies are moving towards digitisation, meanwhile, cybercriminals are mastering the art of exp...
Blog
Today, money laundering has permeated almost every regulated market and has become the most occur...
Blog
Today, online businesses need to meet the constantly evolving customer needs to survive market co...
Blog
As per the United Nation’s calculations, nearly $2 trillion is laundered annually worldwide, adve...
Blog
Customer identity verification is significant in today’s digital world – from buying produc...
Blog
Financial crime is soaring sky high with digitisation becoming a part of our daily lives. Cyber a...
Blog
Evolving technologies have created a competitive market where every business strives to optimize ...
Blog
One might be good at identifying faces. People find it a cinch to recognise a friend’s or f...
Blog
Non-Fungible Tokens (NFTs) are by far one of the most popular topics right now. Artist Mike Winke...
Blog
Instances of digital frauds and payment scams are highly damaging for banks and financial institu...
Blog
The crypto industry witnessed a challenging year in 2022, marked by numerous hacks and scams, hig...
Blog
If you’re dealing with customers across borders, how can you safeguard your bank by ensuring that...
Blog
As financial regulations around the world become more complex and ever changing, businesses like ...
Blog
Identity theft cases are on the rise in this age of digitisation. In 2022, India topped the list ...
Blog
How to make sure that the patient qualifies for purchasing a restricted medicine? Or Someone re...
Blog
The rising financial crimes have raised concerns of global regulatory watchdogs giving rise to Re...
Blog, Identity & KYC, Online Marketplace
Online identity risk management is becoming harder and harder on cyberspace. It is a headache for...
Blog
The digital transformation of businesses continues apace, driven in part by regulations that mand...
Blog
Large-scale events are a great way for imposters to execute their illicit plans. Data breaches, m...
Blog
Considering how criminals are attempting new strategies to “steal a face”, companies are no longe...
Blog
Today, different sectors face an influx of user data that they need to process and analyse. To de...
Blog
Since the Covid-19 outburst, technological advancements and emerging innovations have digitized t...
Blog
According to recent studies, over the past three years, more than ever, sanctions have been impos...
Blog
There is no denying the fact that the financial industry has vital importance in the contemporary...
Blog
Identity fraud and cybercrime have significantly surged in the past few years. Deepfake technolog...
Blog
The stability of the global economy is at risk pertaining to the rapidly growing issues of money ...
Blog
The year 2020 has caused a dramatic shift in the business industry and our way of living. The si...
Blog
Education institutions worldwide are under unprecedented attack from increasingly sophisticated f...
Blog
Sanctions are crucial in combating financial crimes and maintaining national and international se...
Blog, Online Marketplace
Imagine this: You get up in the morning and like most people; check your email. There you have an...
Blog, Online Marketplace
Banks have a lot to benefit from the remote account opening service as it allows them to bring a ...
Blog, Online Marketplace
Here is a scenario that shows the importance of having a digital KYC system integrated with your ...
Blog
Back in 2006, Financial Action Task Force (FATF) emphasised on new measures and strategies for ba...
Blog
The United Arab Emirates (UAE) has become the world’s most exotic and well-reputable financial hu...
Blog
Digital transformation, that has undoubtedly disrupted numerous industries worldwide, has reached...
Blog
Anti-Money Laundering compliance solutions are gaining popularity in all corners of the world. Un...
Blog
In recent years, the online gaming and gambling industry has experienced significant growth as te...
Blog
Other than following AML and KYC laws, crypto exchanges have a huge responsibility on their shoul...
Blog
Financial institutions are exposed to several money laundering threats, as criminals today are we...
Blog
Despite the considerable investments made by industry leaders, KYC is still a challenge in the fi...
Blog, Business Technology
Fintech, a blend of two words Finance and Technology, represents the collision of two worlds that...
Blog
There is no doubt in the fact that art and antiquities are one of the sectors responsible for bil...
Blog
Spoofing attacks are not limited to just emails and fake websites. Hackers and cybercriminals hav...
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