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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Cryptocurrency market has developed significantly and gained millions of users globally in a short span of time. Moreover, as it turned out, the increasing popularity of ...
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Robust security is paramount for businesses dealing in the forex exchange industry where millions of people join hands daily. With the expansion of the forex industry, fr...
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The significance of a robust identity verification process cannot be overstated while businesses are struggling to deal with online frauds & thefts. The online transa...
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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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While IDV using traditional KYC methods is deemed outdated and remote interactions and transactions have become paramount, video KYC has turned out to be a game-changer i...
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Today, all nations have adopted MRZ code ID document formats as part of their AML-CFT travel-security measures. This blog helps one understand what is an MRZ code, with s...
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Recent technological innovations like deepfake detection, face liveness verification, and biometric facial recognition have immensely solved the challenges of trouble...
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Contents Why is Automated Identity Verification in Payments Important Merchant Underwriting and Merchant Identity Verification Checks Risk Automation in Payment Processin...
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