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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.
Identity Verification
Article | 3 min
Organizations looking for the highest level of compliance and risk reduction should consider ID document verification.
Individual Verification (KYC)
Article | 4 min
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
Article | 5 min
Extending services for underbanked customers is not simply some type of goodwill effort, as there are significant opportunities for revenue growth.
AML
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.
To ensure that payment flows are smooth, secure and don’t negatively impact the buying process, organizations need a successful SCA migration plan.
It's crucial to verify patient identity for compliance regulations (such as HIPAA), prevent medical identity theft and to Know Your Patient.