Introduction Biometrics is a process by which a person’s identity can be verified using their unique biological characteristics. These characteristics could be fingerprint geometry, iris patterns or color, and facial features....
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This is the third installment in a five-part blog series featuring high-risk countries and their regulatory efforts to combat Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) crime. Future installments will cover more details...
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This is the second installment in a five-part blog series featuring high-risk countries and their regulatory efforts to combat Money Laundering/Terrorist Financing crime. Future installments will cover more details on the...
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This is the first installment in a five-part blog series featuring high-risk countries and their regulatory efforts to combat AML/CFT crime. Stay tuned to our Identity Insights blog as we...
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Money laundering is known for making financial organizations fight tooth and nail for its permanent destruction. It has become a universal concern for administrative organizations and associations like the Financial...
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“Global tourism suffered its worst year on record in 2020, with international arrivals dropping by 74%,” according to the latest data from the World Tourism Organization (UNWTO). Facial recognition software...
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San Diego, California, May 4, 2021 - Tony Raval, CEO of IDMERIT, was a featured guest on the UBS’ Profiles in Business with Jared Papin podcast. Profiles in Business discusses...
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Due to increasing regulatory reform and widespread money laundering and illicit activities, more businesses and compliance teams are becoming aware of the dangers that exist in not having strong KYC...
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Ever since the advent of blockchain and bitcoin, things have looked very different. Initially, most people wrote bitcoin (which was the first cryptocurrency) off. Since its meteoric rise in 2019...
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While the digitization of the process of transferring and receiving money has evolved, it has certainly brought some setbacks with it, one of the biggest being the possibility of financial...
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