Implementing social media KYC is now more critical than ever. ID verification and biometric identity checks that leverage liveness detection technology must detect fraudulent profiles before it’s too late, as online fraud skyrockets.
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The new Labour government plans to hold big tech accountable for online fraud, as they must compensate victims. AI-powered identity verification now allows for implementing a sophisticated document and biometric check....
Identity proofing is the process of verifying a user’s identity. It is a critical component of a business's security infrastructure, as digital identity verification solutions can accurately identify fraudulent presentation attacks. ...
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....
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 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....
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'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....
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....
