18
Oct
Concern over identity theft and other online scams seems to be a way of life once you do anything online. With 32 known types of criminal fraud, there are some...
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Author: Jay Raol
01
Oct
Age verification in the alcohol industry is required by law as millions of Americans and alcohol patrons abroad are starting to sell more products online since COVID-19 started. Daily routines...
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28
Sep
Online gaming sites and providers of age-restricted casinos have quite a few new and legacy rules to comply with this year. Complying with the latest governmental rules and regulations is...
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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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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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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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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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27
Jul
The use of Convertible Virtual Currencies (CVCs) or “crypto” for illicit use has risen sharply this year. Fines and restraining orders are being levied against fintech organizations, banks, and crypto-asset...
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19
Jul
Introduction Biometrics is a process by which a person’s identity can be verified using their unique biological characteristics. These characteristics could be fingerprint geometry, iris patterns or color, and facial features....
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