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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In the fast-paced digital transaction world, more than ever Know Your Customer (KYC) compliance is very essential. The world has seen the surge in online banking, e-comme...
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Does it matter today whether we verify business identities? Definitely yes. This has become a primary need because businesses communicate with multiple partners, visitors...
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As the digital landscape evolves rapidly in 2023, robust Know Your Customer (KYC) solutions are more necessary than ever. KYC companies serve as the guardians of secure a...
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