Learn what a customer identification program is, how it works, what requirements CIPs must meet to comply with the law, and the critical steps involved.
What is a Customer Identification Program (CIP) and How Does it Work? Read Post »
A guide on everything KYC – What does KYC mean? Why is Know Your Customer important? Where is KYC used? What are the three components of KYC?
Know Your Customer (KYC): Exploring its Importance & Implementation Read Post »
As the BNPL space expands with new vendors & products, the risk of fraud targeting poorly secured account opening & login flows has become a pressing issue
BNPL Fraud: How to Mitigate Fraud Risks & Increase Lending Read Post »
Enhance your platform’s security with trusted fraud prevention measures. Prevent bonus abuse fraud, onboard authentic players, and promote fair play.
How to Combat Bonus Abuse Fraud in iGaming Read Post »
Explore insights on enhancing security against account takeover and account origination fraud in financial services with advanced MFA.
Phishing-Resistant Multi-Factor Authentication in Finance Read Post »
Get a clear understanding of how various forms of multi-factor authentication can enhance online security for individuals and organizations.
Multi-Factor Authentication (MFA) Explained Read Post »
Gain insights KYC and AML, the challenges related to KYC and AML compliance, and how remote KYC boosts compliance, security, and customer experience.
KYC and AML: Enhancing Compliance, Security & CX with Remote KYC Read Post »
Government agencies should balance safe and efficient interaction with digital users against minimizing user privacy intrusion.
Balancing Privacy, Security & UX for Government Agencies Read Post »
Multi-factor authentication using face biometrics improves security & user experience. Here’s why to include biometric authentication in your strategy.
3 Reasons to Use Face Biometrics For Multi-Factor Authentication (MFA) Read Post »
Data breaches result in loss of brand reputation, may result in expensive fines, require expensive mitigation processes and result in loss of trust.
Protecting Biometric Identity Against Data Breaches Read Post »
Demand for cryptocurrencies has grown exponentially recently.
Streamlined Compliance for the Cryptocurrency Space Read Post »
