There are many reasons why scammers do what they do. One of their main motivations is money, but in the case of ransomware, data breaches, or virus attacks, sometimes the...
Read more
Concern over identity theft and other online scams seems to be a way of life once you do anything online. With 32 known types of criminal fraud, there are some easy sugge...
Read more
Age verification in the alcohol industry is required by law as millions of Americans and alcohol patrons abroad are starting to sell more products online since COVID-19 s...
Read more
Online gaming sites and providers of age-restricted casinos have quite a few new and legacy rules to comply with this year. Complying with the latest governmental rules a...
Read more
Terrorist financing is a major issue around the globe as governments face the challenges of COVID-19 and the economic disaster that it created. Counter Terrorist financin...
Read more
The pandemic has brought with it a lot of positives in terms of an increase in entrepreneurship, new ideas, and more of the world’s population being online. Along with ...
Read more
Due to the rising rate of financial crimes and fraud, banks and financial institutions are now being required to conduct in-depth customer due diligence and AML verificat...
Read more
In the UK, the overall value of online banking fraud has drastically increased in the past ten years. New legislation and regulatory frameworks are aiming to curb these i...
Read more
Identity document validation (and detecting fraudulent identity documents) is a major part of a robust Know Your Customer (KYC) process. Authenticating and verifying gove...
Read more