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Compliance
Article | 6 min
Carefully crafting workflows is fundamental to creating a risk-based approach to gaming that works for players, operators and regulators.
Individual Verification (KYC)
Article | 2 min
Learn more about how Stake is using digital identity verification methods to help build out its global trading platform
Fraud and Risk
Article | 5 min
Financial services providers simply cannot afford to deliver anything less than a first-class account opening experience for customers.
Article | 3 min
This is a critical time for small business to deploy fraud prevention solutions that don't requirie extensive costs and efforts.
Article | 4 min
The fraud threat landscape is changing in COVID’s wake, Brexit on the radar, and biometrics and artificial intelligence (AI) in identity verification.
Customer Onboarding
Companies must develop a thorough understanding of the changing attitudes, expectations and behaviors of their users, which begins with account opening.
Identity Verification
RegTech solutions can deploy fraud risk and compliance systems that combine data from different GRC tasks to deliver compelling, holistic results.
Many businesses aren't structured with digital preparedness in mind or have not invested enough in their digital capabilities to handle the surge.
Article | 7 min
Smart methods to conduct age verification for selling online products and services will ensure legal compliance, protect youth & not overly burden adults.
Article | 12 min
Humans naturally find stories about crime and other unusual events exciting, so history has kept records of many of the more interesting examples of fraud. Part 2 of 2.
Article | 9 min
Humans naturally find stories about crime and other unusual events exciting, so history has kept records of many of the more interesting examples of fraud. Part 1 of 2.
Insight into the processes, the marketplace, solutions and key buying considerations for digital identity verification solutions.