Defend Against AI-Powered Fraud. Get the Playbook
Book a Demo
Individual Verification (KYC)
Article | 6 min
New micro money laundering threats are emerging, and regulators, payment service providers and businesses themselves need to identify these new risks.
Banking
Article | 5 min
When it comes to onboarding in banking, challengers and incumbents are both converging on the same target — a perfect combination of trust and convenience.
Identity Verification
Article | 2 min
Merchants can curb significant losses from fraud by investing in fraud detection and prevention solutions that verifies a user’s identity.
Alexandria Heston works on the intersection of human-computer interaction (HCI) as it relates to virtual reality (VR) and augmented reality (AR).
Our latest installment of Woman in Tech features Susana Ponce-Froment, a former banker-turned-fintech leader.
Article | 3 min
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Article | 7 min
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
In mere seconds, data can be referenced, verified and used to prevent a fraudulent transaction – saving online retailers time, money, and resources.
Implementing systems to help businesses automate the on-boarding process and comply with AML and KYC regulations is key to combating financial crime.
Fraud and Risk
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.
Under GDPR, a consumer can file a Subject Access Request (SAR) to determine if that organisation is processing personal data concerning him or her.
Payments
Article | 4 min
We are profiling Priyanka Naik, Chief Strategy Officer at CapOne Research. Naik helps generate, develop and curate new ideas and strategies at CapOne Research OU.