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Outcomes of the FATF Plenary June 26-28

Outcomes of the FATF Plenary, 26-28 June, 2024

The Financial Action Task Force (FATF) held its sixth and final FATF Plenary meeting from June 26-28, 2024, under the presidency of T. Raja Kumar of Singapore. Read on to learn more about the recent FATF updates from June....
What is a Liveness Detection SDK?

Integrating with a Liveness Detection SDK

A liveness detection SDK is a critical feature of modern client acquisition and IDV solutions. SDKs with Presentation Attack Detection are crucial for security. Learn more about liveness detection SDKs in this guide. ...
venture capital compliance solutions, venture capital due diligence, investor due diligence

Fortifying Venture Capital Due Diligence

VCs invest capital in high-risk investments, with venture capital due diligence processes being essential. The need for founder and investor due diligence checks requires venture capital compliance solutions with AML and KYC checks. ...
The UK Digital Securities Sandbox (DSS)

The UK Digital Securities Sandbox (DSS)

The UK Digital Securities Sandbox is a policy ideation initiative for tokenization, UK Security Token Offering (STO) compliance, and crypto KYC policies that are designed to foster innovation....
eKYC solutions to stop deepfakes

AI-Driven Fraud: Deepfakes Versus eKYC Solutions

AI-driven deepfakes have become one of the largest security threats worldwide. Learn why the investment in AI-powered eKYC solutions are essential to safeguard organizations from deepfakes....
mobility as a service and driver screening with driver's license verification

From Doorstep to Destination: The Evolution of Mobility as a Service

The Mobility-as-a-Service sector has evolved rapidly, with delivery drivers upholding modern society. This sector's growth has led to a need for increased KYC, including driver screening and driver's license verification....
Generative AI Fraud Detection: Document Fraud and Preventative Solutions

Generative AI Fraud and Identity Verification

Generative AI fraud detection is crucial to combat document fraud. Robust Identity Verification processes can stop ID fraud at its root, but finding the right solution can be challenging for many businesses....
SecurityToken Offerings: STO Regulation

Security Token Offering (STO) Compliance

Digital securities must adhere to RWA rules and regulations to meet Security Token Offering (STO) compliance. Real World Asset tokenization (RWA tokenization) digitizes ownership of traditional assets on a blockchain. ...
ekyc verification and ekyc solutions blog header

Navigating Regulatory Requirements with eKYC

Discover how eKYC solutions are vital for modern businesses facing tightening regulations and increasing fraud. Learn about global standards, market growth, and how ComplyCube's eKYC verification can ensure compliance....

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