In the global finance ecosystem, thorough AML checks play a significant role for companies and organizations that aim to operate their business digitally and securely. Ev...
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KYC verification has become a business necessity in the era of digital onboarding, establishing itself as a mainstay for businesses ranging from startups to SMEs and esta...
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Are you sure you’re talking to the right person on an online dating platform? Online dating platform is where people from all over the world can join, interact and ...
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Face verification may now be a fun way to unlock your smart devices and play dress-up, but it was meant to be a deterrent for data theft and to ease user onboarding. Incl...
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The use of Convertible Virtual Currencies (CVCs) or “crypto” for illicit use has risen sharply this year. Fines and restraining orders are being levied against fintec...
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“Global tourism suffered its worst year on record in 2020, with international arrivals dropping by 74%,” according to the latest data from the World Tourism Organizat...
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