Checkin.com signs Flighthub for identity verification services

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 Without continuous monitoring, you face outdated risk profiles, missed red flags, […]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 […]

Whether walking through check-in at an airport or checking into a hotel, when our ID gets scanned, most of us don’t give it another thought.  Scanning an ID usually takes seconds. And yet, the interaction between software, AI-based algorithms, databases, and the hardware interface at the user’s end is a minor miracle compared to a […]

The wrong Know Your Customer (KYC) solution costs your business more than money. It risks compliance, reduces customer trust, and impacts operational efficiency. The issue is that as AI and automation develop, there are more digital KYC solutions than ever before. It can be tempting to settle for the cheapest on the market or the […]

Regulators are tightening rules around social media age restrictions. But conventional self-declaration methods aren’t working. Minors lie about their age during sign-up, leaving them exposed to harmful material, cyber threats, and online predators.  Social media companies must step up their verification processes. Otherwise, they risk hefty fines and reputational damage.  AI-powered social media age verification […]

Alberta’s passage of Bill 48, the iGaming Alberta Act, signals a major shift: opening the market to private operators and aiming for a launch in early 2026. The details are still being worked out, but the precedent is clear: Alberta looks closely modeled on Ontario’s regulatory framework, offering both opportunity and challenge to operators preparing […]