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Synthetic identity fraud is growing violently! As per an article published by Thompson Reuters in 2023,  synthetic identity theft has […]

More and more businesses are operating online as the digital transformation of industries accelerates. Many issues have arisen as a

Whether it is a small or large enterprise, especially in the financial industry, the scanning of watchlists is an essential

The issues of data breaches and ID theft are becoming increasingly critical for most organizations nowadays.  The Identity Theft Resource

Financial organisations have to comply with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. What are the

Sanctions and sanctions lists are essential deterrents against financial crime. In a period when international relations are shifting constantly, they

How do we tell what’s real in a world when it only takes minutes to make a virtual copy of

These two terms KYC and CDD are used as synonyms many times. Though they are very similar, there are still

As we move forward in this digital age, following compliances imposed on institutions, especially banks, have become inevitable. Governing bodies

In this digital era, it has become quite necessary for financial organizations, especially banks, insurers, and credit rating agencies to