19/04/2018
Automation will Assist with KYC & AML for Financial Institutions
Money laundering around the world makes up about 5% of the global GDP, amounting to around...
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17/04/2018
How Identity Verification will Build Trust and Compliance for Cryptocurrency Exchanges
Money laundering makes up around 5% of the global GDP, equating to around 2 trillion USD. ...
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27/03/2018
Identity Verification finds a new use-case in Africa
Two decades ago, the only fancy functionality the most popular handsets in Africa had was ...
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23/03/2018
Growing need for Night Clubs to adopt new age ID Scan and Identity Verification Technologies
A minor girl collapsed of “Molly” overdose outside at a nightclub and was rushed to th...
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22/03/2018
New House Bill makes Online Identity Verification in Banking mandatory
On January 29, 2018, the U.S. House of Representatives passed a bill, HR 1457, the Making ...
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23/02/2018
Medical Identity Theft is the Second Most Common Identity Theft
Unlike credit card fraud, medical identity theft can cause a significant financial fallout...
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17/02/2018
Fraud Detection and Prevention for Small Businesses
Small businesses that have reported occupational fraud have suffered an average loss of $1...
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09/02/2018
Why AML & KYC is crucial for Bitcoin & other cryptocurrency transactions
Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) regulations are financial securit...
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07/02/2018
The faces of IDV – Identity Verification 101
Whether we know it or not, Identity Verification (“IDV”) touches virtually every part ...
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