Tag: fraud prevention

A cryptocurrency exchange is a digital currency-based business that sits at the intersection of finance and technology. Cryptocurrency businesses live and die by trust be...

FX trading, or Forex trading, is one of the biggest markets worldwide, where traders buy and sell currencies from different countries. An estimated $6.6 trillion worth of...

Why is identity verification so crucial for businesses? Digital transactions and client onboarding are rapidly growing and trending all around the world, although financi...

With the growth of companies, there has also been an increase in fraud risks. Businesses have consequently begun to adopt fraud prevention solutions due to the rise in di...

“Financial institutions have been hit with $10.4 billion in global fines and penalties related to Anti-money laundering (AML), know your customer (KYC), data privacy, a...

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 the...