Millennials became the largest segment of the American workforce in 2016, making up about ...

As technology advances, so do fraud techniques. Online platforms are changing the ways cri...

In 2015, the European Union (EU) passed Payment Service Directive 2 (PSD2), revising exist...

Customer onboarding is the process a user goes through to start a relationship with your c...

The header information is top-level data from a credit file. It provides basic information...

Biometric ID checks were developed to verify individuals based on who they are. They make ...

The Financial Action Task Force (FATF) defines a politically exposed person (PEP) as someo...

Technology is going to play a significant role in simplifying the anti-money laundering (A...

There has been a steady growth of biometrics for personal identification. Authorities cons...