Who are Politically Exposed Persons? How do you identify a Politically Exposed Person? Why are Politically Exposed Persons a high risk? Learn more below!
Politically Exposed Persons (PEPs) and Compliance in Finance & Banking Read Post »
The payment landscape has shifted dramatically over the last decade, and a new customer need has emerged – Privacy.
The Future of Payments: Why Privacy is Key to Being Top of Wallet Read Post »
The D-seal is the first of its kind in the world that combines IT security and responsible data usage into a single label.
Trust Stamp Embraces Denmark’s D-Seal Initiative Read Post »
Age verification is pivotal in ensuring that individuals of the appropriate age access content, goods, and services that align with their maturity level.
The Importance of Age Verification for Businesses Read Post »
We explore the significance of identity verification in the digital age, its various methods, and insights for businesses and individuals to stay secure.
The Importance of Identity Verification in the Digital Age Read Post »
Biometric authentication is transforming the financial services industry, offering a more secure, convenient, and user-friendly way to verify identities.
How Biometric Authentication is Revolutionizing Financial Services Read Post »
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 »
Discover how fraudsters use mobile devices and stolen personal information to create drop bank accounts and build credit for synthetic identities.
Facial Biometrics & Tokenization: Enhancing Privacy & Security Read Post »
Discover how fraudsters use mobile devices and stolen personal information to create drop bank accounts to build credit for synthetic identities.
Synthetic Identity Fraud, Burner Phones & Drop Bank Accounts 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 »
The iPhone’s convenient features make life easier for users, but those very same features make the iPhone easy for criminals to perpetrate theft.
iPhone Passcodes: The Gateway to Your FaceID and Financial Accounts 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 »
Boost online security with Biometric Multi-Factor Authentication. Stay ahead of cyber threats by combining traditional methods with biometric technology.
Biometric MFA: The Next Factor in Today’s Cybersecurity Landscape 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 »
