E-commerce businesses are one of the most active industries that allow customers to shop online every day. E-commerce business success depends on the trust and seamless c...
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Banks, fintech companies, and insurance companies are an integral part of the economic sector globally. In the digital era, financial businesses operate their business op...
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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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In the first part of our guide, readers were informed on the necessity of incorporating the KYC and AML fraud prevention methods into the cryptocurrency exchange industry...
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According to a recent release by TransUnion, synthetic identity fraud has emerged as a growing concern for both individuals and organizations in 2024. This is a kind of f...
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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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At the 117th edition of ‘EFCC Connect,’ an interactive public forum held on Wednesday in Abuja on X spaces, ACE II Ahmed Lawal highlighted the pervasive fraud schemes...
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New research reveals a worrying trend in identity theft: the rise of selfie spoofing. This technique involves using stolen IDs to get through document verification system...
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