Author: Jay Raol

Jay Raol has been a Media Manager, Entrepreneur, Political Analyst and an Environmentalist. He aspires to climb the mighty Himalayas, and learn a new language every year. He lives in the beautiful city of Carlsbad in Southern California and owns a great collection of books. He is on schedule to publish his first book; 'Thou Art, Dope'. Co-founded two companies that provide futuristic solutions to the world while being quite enthusiastic about helping and investing in technology startups.

February 17, 2018

Fraud Detection and Prevention for Small Businesses

Jay Raol

Anti Money Laundering

Small businesses that have reported occupational fraud have suffered an average loss of $150,000. While business owners must remain vigilant, they also need to review the...

February 09, 2018

Why AML & KYC is crucial for Bitcoin & other cryptocurrency transactions

Jay Raol

Anti Money Laundering

Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) regulations are financial security protocols in place to prevent fraudulent activity. As money is a limited resou...

January 20, 2018

The Role of Identity Verification in 2018

Jay Raol

Identity Verification

When it comes to KYC, you need a reliable, real-time solution that ensures your business is always protected. IDMERIT’s identity verification services helps you stay al...

January 16, 2018

Age Verification in Gaming Industry – A major Challenge.

Jay Raol

Age Verification

Online age verification process and tools often seem laughably easy to circumvent – after all, anyone can lie hiding behind a computer. The truth, however, is that that...