August 14, 2024
Can You Combat Bonus Abuse in iGaming?
Explore some interesting details about the number one fraudulent tactic in iGaming — bonus abuse — and learn the key measures that casinos and other online gaming establishments use to tackle this issue.
August 8, 2024
Best Identity Verification Software Providers of 2024
Choose the right identity verification provider
August 6, 2024
How to Spot a Fake Utility Bill?
Find out the main signs that might signal that the utility bill is fake and learn the exact reasons why businesses might ask you to verify address info, including extra tips for companies to prevent document fraud.
July 31, 2024
What are Deepfakes? Good vs Bad Use Case Examples
Find out how modern deepfakes work and how they manage to trick both biometric verification systems and average internet users into thinking the synthetic video is legitimate.
July 26, 2024
What is Loan Fraud? Types and Prevention Tips [Business Guide]
We discuss the main loan fraud types, what fraudulent schemes are trending in the lending market, and list concrete solutions for businesses to help prevent this financially damaging crime.
July 24, 2024
Top 5 Identity Verification Measures [For Beginners]
Stricter regulations across new industries, including social media or gaming, and new age verification requirements have pushed businesses beyond the traditional financial sector to find proper identity verification measures that carry multiple features. But is it actually achievable? We review the most popular KYC measures in the market.
July 19, 2024
Age Verification in Online Dating: Why You Should Take it Seriously
Find out why age verification in online dating is vital, especially when the Tinder Swindler era has inspired scammers to stop up their game and spread even more convincing tactics to lure their victims, often who are underage.
July 11, 2024
2024 Crypto Theft Statistics: The Imperative Role of KYC and AML in Preventing Digital Asset Fraud
Learn about recent crypto theft statistics of 2024 and how KYC with AML software helps to combat potential exploits.
July 11, 2024
Ensuring Compliance: The Role of KYC/AML in the Tokenization of Real-World Assets (RWAs)
Learn about Real-World Assets (RWAs) and how to build an effective compliance program.
Global KYB Compliance: Top 3 Challenges and Solutions [With Examples]
We discuss the biggest challenges regarding global KYB compliance processes, why automation is inevitable if you want to scale to new markets, and what challenges you can face when integrating KYB into your infrastructure.
July 2, 2024
How to Securely Implement Data Migration For Your Business
Learn how to securely implement data migration in your business and avoid common compliance pitfalls.
AML Fraud: Types and Detection Measures
Learn how to integrate the integral steps to detect AML fraud and access the latest information about RegTech solutions that minimize manual efforts while ensuring compliance and good user experience in various industries.
June 21, 2024
Domestic PEPs and Foreign PEPs — What You Need to Know
Learn the risks behind different types of high-ranking individuals, also known as domestic PEPs and foreign PEPs, and explore the tactics that regulators recommend for proper identification and AML screening procedures.