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.

Gabija Stankevičiūtė
Best identity verification solutions
Utility bill verification

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.

Deepfakes: their evolution and tips for detection

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.

Loan fraud

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.

ID verification measures

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.

Age verification in online dating

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.

Crypto Theft Statistics of 2024 and AML prevention procedures

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.

RWAs crypto tokenization

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 solution: what to look for to ensure compliance and scalability.

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.

Data migration guide for business

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

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.

Domestic and foreign PEPs

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.