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AML
Article | 4 min
Operators need to understand the expectations of the 2020 online gamer and recognize that first impressions are a must.
Identity Verification
Article | 5 min
Digital options are no longer optional. They are fundamental to ensuring that society can continue to function during this pandemic.
Fraud and Risk
Article | 7 min
It’s vital to take a holistic approach to identity verification to prevent child identity fraud, including ensuring effective due diligence procedures.
Article | 3 min
Organizations looking for the highest level of compliance and risk reduction should consider ID document verification.
Individual Verification (KYC)
Combining the extra step of video KYC with identity data and ID documents provides an additional layer of fraud protection.
Article | 6 min
Online gambling operators in the EU or the UK have to comply with the 5th Anti-Money Laundering Directive (5AMLD) and other requirements.
Financial Services
Extending services for underbanked customers is not simply some type of goodwill effort, as there are significant opportunities for revenue growth.
December 9 is the United Nations International Anti-Corruption Day. “corruption begets more corruption, and fosters a corrosive culture of impunity."
Cybercrime is on the rise worldwide. Partly this is due to growing opportunity: the amount of cloud data will increase a hundredfold by 2021.
Though a dizzying array of types of identity fraud, fraudsters will steal the identity of an individual or business to benefit themselves.
Article | 2 min
Learn how a UK gaming company created quick, seamless and — above all — compliant, onboarding processes while keeping user experience top of mind.
Merchants can curb significant losses from fraud by investing in fraud detection and prevention solutions that verifies a user’s identity.