What Is Domain Verification? Use Cases, Automation, and More
🗒️ Key Highlights Domain verification can help you extract the Legal name, location, contact details, industry classification, and domain integrity […]
What Are ACH Payments? Everything You Need to Know
🗒️ Key Highlights ACH payments are overseen and administered by the non-profit organization known as the National Automated Clearing House
Know Your Customer’s Customer (KYCC): A Complete Guide
🗒️ Key Highlights Know Your Customer’s Customer goes beyond just verifying your direct customer (KYC) and looks at who they
7 KYC Best Practices for Smarter Compliance & Fraud Prevention
🗒️ Key Highlights If a company’s lack of proper KYC leads to fraud or financial loss, customers can file lawsuits
Canada’s AML/KYC Compliance: Rules, Regulations and Penalties
🗒️ Key Highlights The core law is the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), but multiple
Triangulation Fraud Explained: How It Works & Prevention Tips
🗒️ Key Highlights As per Visa’s Chief Risk Officer, merchants face losses between $660 million and $1 billion each month
Phishing in the world of AI: New-age phishing [Examples + Prevention tips]
🗒️ Key Highlights Phishing attacks have skyrocketed by 1,265% following the rise of AI tools such as ChatGPT. On a
Data Residency: Best Practices, Key Differences, and More
🗒️ Key Highlights A significant majority (80%) of organizations across France, Germany, the UK, and the US have implemented data
Passwordless Authentication: Methods, Benefits, and Use Cases
🗒️ Key Highlights Passwordless authentication offers a solution to the growing problem of “secrets fatigue” by eliminating the need for
Guide to Transaction Monitoring: Types, Tools, Components, and More
🗒️ Key Highlights The 2020 financial year saw institutions pay €12.09 billion in penalties for AML compliance failures. Nearly half