18
Feb
In the United States, data breaches have become increasingly more common. In the first half of 2018 alone 668 data breaches occurred which exposed over 22 million identity records of American citizens....
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KYC
11
Feb
The online gaming industry is facing turmoil this past week. Regulations have changed, which greatly affect the industry. For all players in the online gaming industry, maintaining fraud and risk compliance is...
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04
Feb
Fortnite is an insanely popular video game developed by Epic Games with over 200 million global users. It was released in 2017 and has taken the world by storm, surpassing...
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26
Dec
Millennials became the largest segment of the American workforce in 2016, making up about 53% of the workforce. This means they have a huge amount of economic power. Banks and...
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17
Dec
As technology advances, so do fraud techniques. Online platforms are changing the ways criminals perform their nefarious activities. These customer-not-present environments are allowing them to perform transactions and sign up...
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03
Dec
Customer onboarding is the process a user goes through to start a relationship with your company, such as creating an account. It helps determine the relationship your customers will have...
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06
Nov
The Financial Action Task Force (FATF) defines a politically exposed person (PEP) as someone who has been be abused. There have been many examples of PEPs being associated with money...
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20
Aug
Bank operated cross-border payment are more complex than most people realize. For a bank to perform a cross-border transaction, they have to follow a variety of steps. First, they must...
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06
Aug
When Bitcoin was released to the world in 2009, it was a part of a noble cause. Bitcoin offered people a secure way to perform digital, financial transactions on the...
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19
Apr
Money laundering around the world makes up about 5% of the global GDP, amounting to around 2 trillion USD. The amount of money being transferred in these transactions has drawn...
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