17 Apr
Money laundering makes up around 5% of the global GDP, equating to around 2 trillion USD. The amount of money being transferred in these transactions has drawn the attention of...
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27 Mar
Two decades ago, the only fancy functionality the most popular handsets in Africa had was the Tetris game. These days, a farmer can use them to check market prices before...
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23 Mar
A minor girl collapsed of “Molly” overdose outside at a nightclub and was rushed to the hospital. It was later found that the woman had not yet turned 18...
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22 Mar
On January 29, 2018, the U.S. House of Representatives passed a bill, HR 1457, the Making Online Banking Initiation Legal and Easy (MOBILE) Act of 2017 that would allow consumers...
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23 Feb
Unlike credit card fraud, medical identity theft can cause a significant financial fallout. According to research conducted by Ponemon Institute, 65% of medical identity theft victims had to pay an...
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17 Feb
Small businesses that have reported occupational fraud have suffered an average loss of $150,000. While business owners must remain vigilant, they also need to review their financial processes in a...
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09 Feb
Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) regulations are financial security protocols in place to prevent fraudulent activity. As money is a limited resource – i.e., there is only a finite amount...
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07 Feb
Whether we know it or not, Identity Verification (“IDV”) touches virtually every part of our lives every day. From our morning coffee runs to our most important banking transactions. First developed...
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20 Jan
When it comes to KYC, you need a reliable, real-time solution that ensures your business is always protected. IDMERIT’s identity verification services helps you stay alert to fraudulent transactions, stolen...
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16 Jan
Online age verification process and tools often seem laughably easy to circumvent – after all, anyone can lie hiding behind a computer. The truth, however, is that that a simple...
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