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Financial institutions face a constant battle against money laundering, a crime that uses complex schemes to move illegally obtained funds into the legitimate financial system. One common method is structuring, and as technology evolves, so do the tactics of those who seek to exploit the system. This guide explains what structuring is, how it works,
Synthetic media, or so-called ‘deepfakes’, have been around for several years. However, recent developments in AI have enabled a quantum leap in both the quality and volume of deepfakes produced. In fact, according to DeepMedia, about 500,000 video and voice deepfakes will be shared online globally in 2023; most will be of a quality that
We can support your brand in identity verification, regulatory compliance and more, using cutting-edge biometrics and automated technology to ensure only the right people have access to your platform. Our approach can be tailored to your needs, ensuring you meet security demands while respecting customer needs on data extraction and use.
Online dating is booming, and offers huge potential for future growth. But the industry faces a range of threats, from underage users and romance scams to ‘catfishing’. So how can providers ensure the best customer experience, while also keeping users safe and secure? What is catfishing? Catfishing is a significant problem for online dating websites
The P2P payment market is seeing rapid and sustained growth across the world, offering massive opportunities to industry operators. Concurrently, operators face new and rising threats from bad actors; find out why identity verification (IDV) offers a powerful tool to prevent fraud. Fast decisions A 98% check automation rate gets customers through in about 6
Ever since the Bank Secrecy Act was enacted in 1970, money laundering has been in the spotlight. Now considered a serious financial crime, those found guilty of money laundering face severe penalties that include huge fines and lengthy prison sentences. But, what exactly are the penalties for money laundering? In this guide, we take a
BNPL ballooned during the pandemic, taking large chunks out of the credit card sector, and growth is continuing unabated to this day. People love the simplicity, the terms, and the fact it lets them make purchases with payments in small installments. So much so that 44% of people in the US say they would abandon their shopping carts
With financial services firms like Monzo indicating their aim to gain more small business and personal banking customers through a continuous focus on innovation, the year 2023 is set to be a significant step ahead for neobanks. However, for growth to remain robust and consistent, the sector must address and overcome the risks posed by
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