24 Sep
Terrorist financing is a major issue around the globe as governments face the challenges of COVID-19 and the economic disaster that it created. Counter Terrorist financing attempts to combat the...
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Blog
21 Sep
The customer onboarding process involves greeting your customer, ensuring your customer knows how to use your product, platform, or service then continuing to support them while they use the product/service...
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17 Sep
The pandemic has brought with it a lot of positives in terms of an increase in entrepreneurship, new ideas, and more of the world’s population being online. Along with all the...
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01 Sep
Due to the rising rate of financial crimes and fraud, banks and financial institutions are now being required to conduct in-depth customer due diligence and AML verification on new customers...
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01 Sep
Due to recently passed anti-money laundering (AML) legislation, age verification and new player identity verification must be completed by gambling and gaming websites operating in specific jurisdictions around the globe....
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25 Aug
In the UK, the overall value of online banking fraud has drastically increased in the past ten years. New legislation and regulatory frameworks are aiming to curb these increases. However,...
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18 Aug
Watchlists are databases kept on government or international levels containing records of fraudsters, money launderers, PEPs, and terrorists. These individuals may exist anywhere from agriculture, finance to the health sector....
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05 Aug
ID document validation (and detecting fraudulent identity documents) is a major part of a robust Know Your Customer (KYC) process. Authenticating and verifying government-issued identity documents is becoming more complex...
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02 Aug
Identity document validation (and detecting fraudulent identity documents) is a major part of a robust Know Your Customer (KYC) process. Authenticating and verifying government-issued identity documents is becoming more complex...
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29 Jul
“The Luxury Goods market in the U.S. is estimated at $51.2 billion in the year 2021. China, the world's second-largest economy, is forecast to reach a projected market size of...
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