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A robust guide to identity verification solutions

The Essential Guide for Robust Identity Verification

Fraudsters believe they can grab anyone's ID and create a new account. That's why you should keep your business safe from fraud by using robust identity verification software. Read on!...
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AML For Fintechs: Comply With Regulations

Any FinTech company knows compliance with anti-money laundering (AML) regulations is vital. To make the process easier, read this AML for FinTechs guide. We've got tips!...
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The Advantages Of Biometric Authentication

Impersonation fraud and account takeover attacks (ATOs) are on the rise and costing businesses billions of dollars each year. So, how do you protect your business against such attacks?...
Aggravated identity fraud an image of a person with a question mark and another with an exclamation point to represent fraud

The Battle Against Aggravated Identity Fraud

What if you woke up one morning and there were two of you? That sounds impossible, right? Not when aggravated identity fraud is a real possibility. Identity fraud...

What Are Active and Passive Biometric Checks

Over the last two decades, the global fight against financial crime and terrorist financing has led to an enhanced regulatory regime for Know Your Customer (KYC) and Customer...
Crypto money laundering prevention to identify a crypto scam

How Businesses Can Spot Red Flags in Crypto Money Laundering

Crypto and money laundering are growing synonymously, while the adoption of Anti Money Laundering crypto policies remains slow. This article discusses how FinTech and crypto businesses can prevent crypto money laundering....
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A Quick Overview of the 6th Anti-Money Laundering Directive

AMLD6 is the European Union's latest weapon for fighting financial crime. It brings additional AML regulatory requirements on obligated firms, such as banks. What are these changes? And...
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FinCEN Issues First-Ever List of AML/CFT Priorities

The U.S. Department of the Treasury's Office of Financial Crimes Enforcement Network (FinCEN) has issued for the first time a list of priorities for Anti-Money Laundering and Countering...
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Outcomes of the June 2021 FATF Plenary

The Financial Action Task Force (FATF) is the inter-governmental body tasked with global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). The body puts together recommendations, also known...