Introduction: The rise of the BNPL industry has transformed the way people prefer shopping online. More and more people have started using e-commerce apps and websites on...

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The telecommunications sector is an area of the information and communication technology (ICT) industry that provides global connectivity. The sector has transitioned fro...

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

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Synthetic identity fraud is among the preferred methods of identity fraud which seems to be growing rather fast in this digital age. Additionally, it can be seen that alm...

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Traditional onboarding is a drag. But what if verifying your customers was fast, secure, and completely remote? Video KYC (know your customer) is the game-changer youR...

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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...

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In the fast-evolving world of cryptocurrency, Know Your Customer procedures remain a cornerstone of identity verification and security for crypto exchanges in 2023. This ...

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Contents: Fintech and Money Laundering Pain Points Why Fintech AML Compliance is Important AML in Fintech-Associated Risk and Challenges How to Select an Effective Fintec...

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Contents Why is Transaction Monitoring Important? AML Transaction Monitoring – The Flow of Events Transaction Monitoring Software in Today’s Digital Milieu FATF Recom...

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