As technology advances, so do fraud techniques. Online platforms are changing the ways criminals perform their nefarious activities. These customer-not-present environmen...
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In 2015, the European Union (EU) passed Payment Service Directive 2 (PSD2), revising existing regulations aimed at regulating payment services and payment service provide...
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Customer onboarding is the process a user goes through to start a relationship with your company, such as creating an account. It helps determine the relationship your cu...
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The header information is top-level data from a credit file. It provides basic information about the person to verify identity. The types of data found in credit reports ...
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Biometric ID checks were developed to verify individuals based on who they are. They make use of statistical, mathematical, imaging and computing techniques to determine ...
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The Financial Action Task Force (FATF) defines a politically exposed person (PEP) as someone who has been be abused. There have been many examples of PEPs being associate...
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Technology is going to play a significant role in simplifying the anti-money laundering (AML) process. Money laundering around the world makes up about 5% of the global G...
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There has been a steady growth of biometrics for personal identification. Authorities consider it more important than ever. They aim to bring more security to consumers a...
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In recent years face recognition has become a widely used biometric approach. Apple has popularized its use with FaceID in the iPhone X, taking it from a far-fetched tech...
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