Book a Demo
Crypto
Article | 7 min
Exchanges and money service businesses must ensure their Know Your Customer (KYC) and crypto compliance procedures are secure, robust and defendable.
Fraud and Risk
Article | 5 min
Tips & an infographic for Data Privacy Day, January 28, to raise awareness and promote privacy and data protection best practices.
Financial Services
Like other financial services businesses, asset management companies are subject to strict AML/CTF rules, but they vary by country.
Payments
The European Payments Initiative (EPI) is looking to create a single, unified modern EU payment system is and expects to launch by 2022.
Identity Verification
Article | 8 min
2020 has been challenging but it has rapidly driven acceleration of digital transformation trends that will deliver positive impacts deep into the decade.
Article | 4 min
Determining the identities on both sides of a cryptocurrency transaction is one crime-fighting feature of sophisticated identity verification solution.
The cryptocurrency industry is experiencing massive growth; implementing best practices now is fundamental to continue scaling and global expansion.
Article | 9 min
The promise of digital identity verification is one that is easy to use, both for consumers and businesses, is secure, ensures compliance and builds trust.
One way to fight fraud is through ethical hacking, legally and purposefully “hack” systems to identify and evaluate security vulnerabilities
New fraud prevention systems and procedures are crucial to counter sophisticated fraud rings that can perpetrate attacks across the globe almost instantly.
Article | 3 min
International Fraud Awareness Week 2020 is especially relevant this year; fraud risks have risen dramatically due to the pandemic & digital transformation.
Compliance
Article | 6 min
Schrems II impacts a number of U.S.-based companies who previously relied on Privacy Shield and potentially any user of the top cloud providers in the world