Due to recently passed anti-money laundering (AML) legislation, age verification and new p...
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In the UK, the overall value of online banking fraud has drastically increased in the past...
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Watchlists are databases kept on government or international levels containing records of ...
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ID document validation (and detecting fraudulent identity documents) is a major part of a ...
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Identity document validation (and detecting fraudulent identity documents) is a major part...
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“The Luxury Goods market in the U.S. is estimated at $51.2 billion in the year 2021. Chi...
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The use of Convertible Virtual Currencies (CVCs) or “crypto” for illicit use has risen...
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Introduction Biometrics is a process by which a person’s identity can be verified using ...
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This is the third installment in a five-part blog series featuring high-risk countries and...
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