Author: Jay Raol

Banks, fintech companies, and insurance companies are an integral part of the economic sector globally. In the digital era, financial businesses operate their business op...

Why is identity verification so crucial for businesses? Digital transactions and client onboarding are rapidly growing and trending all around the world, although financi...

Synthetic identity fraud is among the preferred methods of identity fraud which seems to be growing rather fast in this digital age. Additionally, it can be seen that alm...

In the first part of our guide, readers were informed on the necessity of incorporating the KYC and AML fraud prevention methods into the cryptocurrency exchange industry...

Cryptocurrency market has developed significantly and gained millions of users globally in a short span of time. Moreover, as it turned out, the increasing popularity of ...

Robust security is paramount for businesses dealing in the forex exchange industry where millions of people join hands daily. With the expansion of the forex industry, fr...

With the present dynamic and rapidly changing business environment, the security of transactions is at a level never seen before. It is necessary to put up strong measure...

Traditional onboarding is a drag. But what if verifying your customers was fast, secure, and completely remote? Video KYC (know your customer) is the game-changer youR...

New research reveals a worrying trend in identity theft: the rise of selfie spoofing. This technique involves using stolen IDs to get through document verification system...