Due to the rising rate of financial crimes and fraud, banks and financial institutions are...

Due to recently passed anti-money laundering (AML) legislation, age verification and new p...

In the UK, the overall value of online banking fraud has drastically increased in the past...

Watchlists are databases kept on government or international levels containing records of ...

ID document validation (and detecting fraudulent identity documents) is a major part of a ...

Identity document validation (and detecting fraudulent identity documents) is a major part...

“The Luxury Goods market in the U.S. is estimated at $51.2 billion in the year 2021. Chi...

The use of Convertible Virtual Currencies (CVCs) or “crypto” for illicit use has risen...

Introduction Biometrics is a process by which a person’s identity can be verified using ...