The use of Convertible Virtual Currencies (CVCs) or “crypto” for illicit use has risen sharply this year. Fines and restraining orders are being levied against fintec...
Read moreAuthor: Jay Raol
Jay Raol has been a Media Manager, Entrepreneur, Political Analyst and an Environmentalist.
He aspires to climb the mighty Himalayas, and learn a new language every year. He lives in the beautiful city of Carlsbad in Southern California and owns a great collection of books.
He is on schedule to publish his first book; 'Thou Art, Dope'. Co-founded two companies that provide futuristic solutions to the world while being quite enthusiastic about helping and investing in technology startups.
July 19, 2021
Facial Biometrics Screening For Identity Verification: Dispelling Myths & Deterring Facial Spoof Attacks
Introduction Biometrics is a process by which a person’s identity can be verified using their unique biological characteristics. These characteristics could be fingerpr...
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June 30, 2021
50 Statistics on Money Laundering Around the World
Money laundering is known for making financial organizations fight tooth and nail for its permanent destruction. It has become a universal concern for administrati...
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June 24, 2021
Digital COVID Travel Passes: Biometrics & Facial Recognition Ensure Airline Passenger Health Worldwide
“Global tourism suffered its worst year on record in 2020, with international arrivals dropping by 74%,” according to the latest data from the World Tourism Organizat...
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May 06, 2021
Press Release: IDMERIT CEO Tony Raval Featured Guest on UBS Profiles in Business Podcast
San Diego, California, May 4, 2021 – Tony Raval, CEO of IDMERIT, was a featured guest on the UBS’ Profiles in Business with Jared Papin podcast. Profiles in Busin...
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Ever since the advent of blockchain and bitcoin, things have looked very different. Initially, most people wrote bitcoin (which was the first cryptocurrency) off. Since i...
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While the digitization of the process of transferring and receiving money has evolved, it has certainly brought some setbacks with it, one of the biggest being the possib...
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Know Your Customer (KYC), which can also be called Know Your Client, is mandatory for banks, money service providers, and cryptocurrency exchanges. KYC allows f...
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The Problem Imagine this scenario: You are tired after a long flight and anxious to get to the hotel. Upon arriving, you are stuck at the front desk going through a lengt...
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