17 Sep
The pandemic has brought with it a lot of positives in terms of an increase in entrepreneurship, new ideas, and more of the world’s population being online. Along with all the...
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Identity Verification
25 Aug
In the UK, the overall value of online banking fraud has drastically increased in the past ten years. New legislation and regulatory frameworks are aiming to curb these increases. However,...
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18 Aug
Watchlists are databases kept on government or international levels containing records of fraudsters, money launderers, PEPs, and terrorists. These individuals may exist anywhere from agriculture, finance to the health sector....
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05 Aug
ID document validation (and detecting fraudulent identity documents) is a major part of a robust Know Your Customer (KYC) process. Authenticating and verifying government-issued identity documents is becoming more complex...
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02 Aug
Identity document validation (and detecting fraudulent identity documents) is a major part of a robust Know Your Customer (KYC) process. Authenticating and verifying government-issued identity documents is becoming more complex...
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29 Jul
“The Luxury Goods market in the U.S. is estimated at $51.2 billion in the year 2021. China, the world's second-largest economy, is forecast to reach a projected market size of...
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27 Jul
The use of Convertible Virtual Currencies (CVCs) or “crypto” for illicit use has risen sharply this year. Fines and restraining orders are being levied against fintech organizations, banks, and crypto-asset...
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19 Jul
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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12 Jul
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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24 Jun
“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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