Source: en.wikipedia.org
The explosive growth of online gaming has been both a boon and bane as both players and fraudsters have flocked to gaming platforms — creating...
The identity verification company SentiLink says it is expanding its services to offer a know your customer (KYC) product. Get the Full Story Complete the...
The explosive growth of online gaming has been both a boon and bane as both players and fraudsters have flocked to gaming platforms — creating...
Remittances are a dominant pillar for economic development in lower- and middle-income countries with a substantial migrant demographic. These foreign-based workers in developed countries regularly...
Regulatory agencies and financial institutions (FIs) agree on the importance of protecting the banking ecosystem from illicit activity and fraudulent users, but the methodology of...
It is getting harder for financial institutions to win what seems to be the endless war on financial crime. Incidences of money laundering, corruption continue...
Cryptocurrency exchange platform Binance is integrating an intermediate verification stipulation for all users, adding to the startup’s know your customer (KYC) and anti-money laundering (AML)...
Not so long ago, identity wasn’t really an area of concern in the financial services ecosystem, or the economy at large. Fast-forward a decade and...
Jumio, a provider of artificial intelligence (AI)-powered identity verification and KYC (know your customer) tools, on Tuesday (July 20) announced that both sales and revenue...