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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.
Identity Verification
Article | 4 min
Successfully managing identity risk requires clearly understanding your specific problems before choosing an identity verification solution.
Card networks have essentially given us the roadmap on how to solve identity when they solved card payments using payment rails.
Vietnam is an exciting and quickly growing market. With new eKYC procedures it will become even easier to attract and service Vietnamese consumers.
RegTech solutions can deploy fraud risk and compliance systems that combine data from different GRC tasks to deliver compelling, holistic results.
Article | 9 min
Customer due diligence: How to effectively manage your risks and protect your business against potential financial crimes.
Article | 5 min
For foreign exchange operators, how can they ensure that forex compliance measures are cost effective, efficient and customer friendly?
Fraud and Risk
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.
KYC remediation should not be an obstacle for customers, or for an organization and can lead to adaptable systems, re-engaged customers and ongoing growth.
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.
COVID-19 has brought forth significant considerations in regards to trust, privacy and inclusion for identity technology.
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.