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Browse through blog posts packed with industry insights.

KYC Onboarding: What Is the Meaning and How to Maintain Compliance
Fraud

KYC Onboarding: What Is the Meaning and How to Maintain Compliance

Know your customer (KYC) counts among the most essential tools for financial institutions to prevent financial crimes. Referr...

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Fintech Onboarding: How to Ensure Your Users Have Success
Fraud

Fintech Onboarding: How to Ensure Your Users Have Success

The success of any fintech platform or payment app comes down to user adoption and retention. However, the crucial, early onb...

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Secure Onboarding: Why It Matters for Your Business
Fraud

Secure Onboarding: Why It Matters for Your Business

Effective onboarding has long been a crucial component for modern businesses. It is a critical stage in forming customer rela...

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How to Create a Strong Competitive Advantage With Digital Onboarding and KYC Monitoring
Fraud

How to Create a Strong Competitive Advantage With Digital Onboarding a...

Customer acquisition presents banks and financial institutions with the ultimate dilemma: thoroughly verify user identities p...

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What Is Selfie Identity Verification? And Is It KYC Compliant?
Other

What Is Selfie Identity Verification? And Is It KYC Compliant?

Selfie identity verification has quickly become the must-have identity verification method for preventing fraud, building cus...

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What Is Synthetic Identity Fraud?
Fraud

What Is Synthetic Identity Fraud?

“Identity fraud” typically elicits thoughts of malicious individuals leveraging existing identities or fabricating new ones f...

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Impact of Identity Verification for Digital Onboarding
Fraud

Impact of Identity Verification for Digital Onboarding

Identity verification for digital onboarding has never been more vital. The number of online enrollments and transactions tha...

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Security by Design Meetup Recap
Technology

Security by Design Meetup Recap

Discover insights from the panel session on security by design and best practices. This blog post is a recap of our highly su...

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How to Enhance Your Fraud Detection in Banking Transactions
Fraud

How to Enhance Your Fraud Detection in Banking Transactions

Digital banking has completely revolutionized how we manage our transactions and accounts. However, with the ease and conveni...

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Understanding Today’s US Online Gambling Laws
Online gambling

Understanding Today’s US Online Gambling Laws

Online gambling has been a popular pastime since its inception, but it soared to substantial new heights during the pandemic...

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Online Gambling Fraud: How It Works & How to Stop It
Fraud
Online gambling

Online Gambling Fraud: How It Works & How to Stop It

In 2018, the Supreme Court changed the game by opening the doors wide for online gambling across the United States. This spar...

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Understanding Real Time Fraud Detection in Banking Sector Using Data Analytics
Fraud

Understanding Real Time Fraud Detection in Banking Sector Using Data A...

Bank fraud has existed for centuries, but it has reached a whole new level of sophistication in the digital age. According to...

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