How a bad airport experience sparked the idea of fun registrations

The KYC (Know Your Customer) verification process is an integral part of onboarding any new customer.  Failing to verify KYC checks means you’ve failed to know your customer, opening the door to everything from cyberattacks to fraud, regulatory fines, reputational damage, data breaches, and lawsuits.  At the same time, if you make the final stage in the […]

Digital onboarding KYC (Know Your Customer) is a form of onboarding and identity verification that’s mission-critical in numerous sectors, such as travel, finance, crypto, and iGaming.  Traditional onboarding and KYC ⏤ either manually or using outdated, legacy software ⏤ is time-consuming, costly, and can kill a new customer relationship before it starts.  In the financial […]

Too many financial services still rely on manual ID checks. These clunky processes frustrate users, waste resources, and leave cracks for fraudulent users to slip through. The result? High overheads and low return on investment. Essentially, your ID verification solutions are costing you time, money, and customers. That’s why intelligent ID verification (IDV) is a […]

Deepfake detection techniques and technology are fast becoming this year’s must-have for cybersecurity teams.  Deepfakes are everywhere, and they’re already costing U.S. consumers and businesses over $12.3 billion. Out of that, fraud losses caused by deepfake phishing scams are already causing $2.7 billion in losses. In 2022, the FBI recorded 21,832 business email fraud crimes. The […]

Online gamblers want to log on and get playing fast. But the gambling industry needs to balance smooth onboarding with security and compliance. Stricter regulations and sneakier fraud tactics mean online gambling sites need more advanced verification methods than ever before. So how do you stay secure and compliant without scaring off customers with slow […]

Imagine this: It’s been a long day, you’re about to sign-off and head home for the day. You get a video call from your boss. He asks you to wire $25 million to another account; it’s urgent. It’s a lot of money, but it’s not unusual for your company. You have no reason to doubt […]

Compliance isn’t a one-time affair. KYC is a vital part of onboarding. But it’s also just as important to continuously monitor your customers to remain compliant. This is where perpetual KYC comes into play. It’s not just that your customers change. So do regulations. Without continuous monitoring, you face outdated risk profiles, missed red flags, […]

Document fraud is getting smarter, faster, and harder to catch. And it’s not just a risk to your profits. If fake documents slip through, you risk non-compliance.  If you’re still reviewing documents manually, you’re leaving yourself wide open. Humans just aren’t that good at spotting new forgery tactics, especially AI-generated fakes. From identity fraud and […]