Understanding: Customer Due Diligence
CDD or Customer Due Diligence is an ideal way to determine whether or not a potential customer is worthy. It is a crucial element of managing your risk and protecting your business against financial crimes. If you want to know everything about Customer Due Diligence, read this post until the end.
A Guide to Identity Verification for Financial Services
Identity verification is more relevant than ever for financial services. Not only its ideal solution to keep the identity-related frauds at bay but also prevent the fines for non-compliance with KYC/AML. Read this post until the end if you want to know more about the financial services industry, its challenges, and how identity verification solutions can help businesses cope with those problems.
What is Digital Identity in 2024?
A lot of people don’t know that their digital identity could be vulnerable to identity theft. Cybercriminals might use your crucial information for various illegal acts. If you want to know what digital identity is, what can put it at risk, and how to protect it, this blog post will provide you with all the right answers.
Identity Verification in the Gambling Industry
The online gambling industry is increasing across the globe. Still, it has to face numerous troubles, such as money laundering, credit card fraud, chargeback abuse, and more. Fortunately, identity verification solutions with face verification features can help gambling businesses eliminate such problems. Let’s get to know how identity verification can play an essential role in it.
What is Facial Recognition? Definition, Trends, and Identity Verification Industry Insights
Facial recognition technology uses algorithms to analyze a person’s face, allowing it to identify and connect the unique geometry and features of the person’ individual identity.
How to Spot a Fake ID & Protect Your Business from it
Fake IDs have become a real problem. They are being used to defraud individuals and businesses. Still, they’re also aiding crimes like cyber theft, human trafficking, child labor, terrorism, and more. This post will guide you on how to spot a fake ID by combining technology and human efforts. Identity document forgery has turned into […]
Meet the Newest Family Member: Ripon Bhowmik
iDenfy welcomes Ripon Bhowmik, a business development professional. Ripon serves as the Director of Business Development in the South Asia Region at iDenfy, in charge of building the company’s global sales organization and business expansion. A Business Development Professional Ripon has been working in business development for most of his career. He comes to us […]
What is Cryptocurrency? Key Facts & Security Tips
More and more people are investing in digital currencies, and some are also looking to launch their blockchain-based projects. But what about security? We go into more detail about identity verification in the crypto market.
Deepfake Technology: What Are These Fake AI Videos?
You know what they say? Eyes don’t lie. But when it comes to deepfake technology, they definitely can. Learn how to spot artificial intelligence and its fraudulent fruits, aka deepfakes.
Image Manipulation in Identity Verification
Image manipulation in identity verification has become a significant concern for businesses across the globe. In this post, we will find out what exactly is image manipulation, and how technologies like AI, CNN, and Special CV filters can help us detect this manipulation.
Identification vs. Authentication vs. Verification: What Are The Differences?
The terms identification, verification, and authentication are often used interchangeably. However, in reality, these are three different approaches that play a crucial role in keeping your systems and resources safe from identity thefts and data breaches. In this post, we will explore these terms and understand their roles in identity verification. Undoubtedly, digital transformation has […]
Blockchain Technology and Identity Management: What it is, and How it Works
This blog will guide you on what exactly blockchain technology is, and how it can give power to identity management.
Artificial Intelligence (AI) and Identity Theft: What it is and Why it Matters
Identity theft is a rising issue, but like many things, it has a solution. This article will guide that artificial intelligence (AI) and machine learning are ideal ways to minimize identity theft risk.
