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 easy sugge...
Read moreAuthor: 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.
October 01, 2021
Age Verification in the Alcohol Industry: How Best To Prevent Serving & Selling Alcohol to Minors
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 s...
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September 28, 2021
Online Age Verification: What It Is & How It Protects Minors
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 a...
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September 24, 2021
Combating Terrorist Financing Around The World: 5 Current Efforts To End Terrorist Financing in Developing Countries
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 financin...
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September 17, 2021
Customer Identity Verification: The Key to Future Online Protection for All
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 ...
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September 01, 2021
AML Verification in Banking: Why Modern Banks Must Adapt To 2021 KYC & Customer Due Diligence Regulations?
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 verificat...
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August 25, 2021
Identity Fraud Prevention: 5 Simple Steps To Protect Your Bank From Fraud, Loss And Non-Compliance
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 i...
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Identity document validation (and detecting fraudulent identity documents) is a major part of a robust Know Your Customer (KYC) process. Authenticating and verifying gove...
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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 fintec...
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