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Fraud and Risk
Article | 3 min
Detecting application fraud calls for a proactive approach that could include stricter verification processes using advanced technology.
Individual Verification (KYC)
Intelligent identity verification and Know Your Customer (KYC) measures can help businesses navigate the complexities of operating in India.
Document Verification
Article | 4 min
Explore the details of identity document verification and questions identity and access management (IAM) leaders can ask potential partners.
Identity Verification
Navigate the complex identity verification landscape to find a partner that fuels worldwide growth.
Article | 5 min
Synthetic identity fraud is one the fastest-growing forms of identity theft. Learn how to better spot fake identities based on real ID data.
Compliance
Perpetual KYC helps keep awareness of unthe risks they pose through thorough ongoing CDD procedures to help control and maintain compliance.
Payment fraud analytics uses effective data management and smart data science to help detect fraudulent patterns quicker and protect revenue.
The German AML Act (GwG) requires customer due diligence procedures, including identity verification, to prevent money laundering.
AML
The EU is establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to supervise financial sector entities.
Marketplaces
Article | 2 min
Explore onboarding techniques that can help organizations achieve compliance, minimize risk and deliver world-class user experiences.
The sophistication and availability of AI-generated images highlight the importance of deepfake detection capabilities during remote identity verification.
Financial Services
Secure identity verification processes are fundamental to meeting Financial Industry Regulatory Authority (FINRA) requirements in the U.S.