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

Online fraud prevention with idv solutions

Online Fraud Prevention with IDV Solutions

Digital Identity Verification, or IDV solutions, are being adopted faster than ever, acting as online fraud prevention and deepfake detection tools for firms. Read on to learn how AI Identity Verification could benefit your firm....
Driver verification blog header

Driver Verification: Who’s Driving You Home?

What if you could be assured that your driver was exactly who they claimed to be? Mobility as a Service (MaaS) needs robust passenger and driver verification processes to enhance safety and foster greater trust in transportation....
Deepfake detection and the global ai fraud crisis

How Deepfake Detection Can Empower Businesses

Deepfake detection software, such as Identity Verification or IDV solutions, ensures that everyday life can continue safely and securely. Document verification and biometric verification are pivotal in identifying deepfake fraud....
Crypto aml achieving fca compliance

FCA Compliance for UK Cryptoasset Firms

The Financial Conduct Authority is the UK's primary regulatory body. Crypto firms must achieve FCA compliance to operate in the UK. This guide dissects what crypto AML compliance and FCA crypto registration looks like in the UK....
Hong kong crypto regulations kyc and custody

SFC Crypto Legislation Target KYC in Hong Kong Regulation

Hong Kong's crypto regulations emphasize client safety and highlight KYC processes as key market vulnerabilities. These SFC updates focus on improving these areas and aim to help facilitate crypto license applications....
Cryptocurrency regulations in turkey

What Do Turkey Crypto Regulations Look Like?

Turkey crypto regulations shifted in 2024, fostering a wave of AML crypto compliance rules. Enhanced Turkish crypto regulation should help stabilize the industry's growth, fostering in new KYC crypto rules, and protecting users....
Cryptocubed august 2024

The CryptoCubed Newsletter: 20 August 2024

Our crypto newsletter from August brings you insights from the crypto industry around the world, focusing on new regulations and crypto licenses in Turkey, the EU's MiCA, Thailand politics, and how crypto could shape US politics!...
Liveness detection software biometric presentation attack detection

Liveness Detection Software for Digital Trust

Without a biometric presentation attack detection system that leverages liveness detection software, facial authentication systems can be subverted by deepfakes, spoofed images, 3D masks, and more. Protect your business from fraud. ...
Business identity theft and the need for identity verification

UK Business Identity Theft: Balancing the Blame

Several news pieces have identified business identity theft within the UK's Companies House, now referred to as company cloning scams. Robust identity verification must be implemented to protect UK businesses....