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Get the latest insights into identity verification & AML and KYC best practices

active biometric verification, passive biometric verification, biometric check

Securing Fintech: Active Identity Verification

A biometric identity verification solution is crucial for organizations across all sectors, especially in the finance sector. Biometric identity verification is efficient and far more effective than error-prone manual methods....
deepfake detection tools

Deepfake Detection For The Modern Media Threat

The rise of deepfakes has introduced new risks for businesses, eroding the foundations of digital trust. AI-generated deepfakes are capable of mimicking speech, facial expressions, and gestures with startling accuracy....
biometric verification for customer risk identification

Top 5 Customer Identity Verification Challenges

While customer identification tools have become more widely available and increasingly sophisticated in recent years, presentation attacks, also known as spoofs, continue to evolve. Uncover the top IDV challenges faced globally....
aml compliance, kyc, kyc check

Navigating KYC vs AML Compliance in Finance

KYC and AML are a set of best practices and processes to help businesses reduce their risk of fraud. Compliance is not optional for financial services, and the right infrastructure can ensure compliance and avoid costly fines....
biometric identity verification

Use Cases For Biometric Identity Verification

With global fraud risks escalating at an alarming rate, which sectors need to implement biometric identity verification? Biometric verification has never been more critical to safeguard all sectors than in this digital era....
synthetic identity fraud, facial biometrics, synthetic identities

Detecting Synthetic Identity Fraud in 2025

Synthetic identity fraud is on the rise, and it poses a real threat to every business. Facial biometric analysis, AML risk scoring, and other advanced fraud detection solutions can help quickly spot synthetic identity fraud....
risk based approach for customer risk and customer due diligence

The Evolution Of The Risk Based Approach in AML

Assessing customer risk is key to preventing crime within the finance sector. Learn how financial services organizations use a risk based approach with Customer Due Diligence (CDD) to mitigate fraud-related risk specifically. ...
biometric identity verification, facial biometrics, biometric verification

How AI Powers Biometric Identity Verification

Stronger defenses must be implemented to ensure the safety of customers and businesses alike from the risk of fraud. Advanced biometric identity verification systems leverage AI-powered liveness detection to ensure security....

KYC Checks For a Secure Onboarding Process

The potential cost of losing just a small percentage of potential new customers due to timely, complex manual KYC processes is now as much as €10 million a year. Learn how automated KYC checks can fortify business operations....