FATF Travel Rule 3 min read Feb 5, 2025 Understanding the EU Crypto Travel Rule: Key Compliance Insights for CASPs EU TFR & Travel Rule: CASP Compliance From 30 Dec 2024, CASPs must ensure full transparency in crypto transactions by collecting originator & beneficiary data, enforcing the zero-threshold Travel Rule, and verifying self-hosted wallets.
Blockchain Technology 6 min read Jan 29, 2025 The Importance of KYC for Crypto Exchanges KYC for crypto exchanges is vital for security and compliance. Crypto compliance solutions ensure AML and KYC in cryptocurrency, reducing fraud. Digital identity verification for crypto enhances trust, while blockchain KYC solutions streamline regulatory adherence for safer transactions.
Fraud Prevention 5 min read Jan 22, 2025 How KYC Prevents Fraud: Advanced Strategies for Financial Security Discover how KYC (Know Your Customer) solutions prevent fraud by verifying identities, analyzing behavior, and ensuring compliance with global regulations. Learn about AI-driven tools, real-time monitoring, and multi-industry benefits. Safeguard your business today!
Fraud Prevention 6 min read Jan 9, 2025 Global KYC and AML Reforms: Impacts on Gambling, and Digital Identity Regulatory reforms are reshaping gambling, financial services, and digital identity, driving the need for greater transparency, security, and compliance.
Fraud Prevention 4 min read Jan 9, 2025 Sweepstakes Casinos in 2024: Trends and the Role of Verification for Growth and Compliance Explore the rapid growth of sweepstakes casinos in 2024, driven by gamification, mobile-first gaming, and robust verification processes ensuring compliance, trust, and innovation. Discover trends like AR/VR, cryptocurrency, and eco-conscious campaigns shaping this risk-free entertainment space.
Fraud Prevention 5 min read Nov 29, 2023 Digital Fraud Trends: An Overview Discover the evolving landscape of digital fraud in today’s interconnected world. Our blog offers comprehensive insights into the latest trends, preventive strategies, and advanced solutions to fortify your business against cyber threats. Stay informed, stay secure.
Fraud Prevention 5 min read Nov 3, 2022 5 Tips on Picking the Best KYC Compliance Management Software to Fit Your Business Needs Money laundering is a serious global issue, and KYC compliance management is critical to the fight against it. The right software can make all the difference in your business' compliance management program. A growing number of businesses worldwide are implementing Know-Your-Customer (KYC) compliance management software in their business models—
Fraud Prevention 3 min read Aug 24, 2022 Arbitrage Betting: Does It Harm Betting Businesses and What Is the Role of KYC in Detecting Arbers? Arbitrage betting is an undesired occurrence for many bookmakers. Discover how KYC can help identify arbers while keeping your business secure and your customers – satisfied.
Legal & Compliance 4 min read Aug 10, 2022 Regulatory Specifics in Regions with High AML Risks Some regions pose particular threats of illegal financial activities. To secure your business, learn which regulations are adopted in AML high-risk countries and how to mitigate the potential hazards.
Fraud Prevention 4 min read Jun 2, 2022 Multi-Accounting: is your business at risk? Multi-accounting is a number of accounts on one site (a social network, a special online service, and so on) that are managed by one person. It is used in completely different areas — for working with social networks, online shops, bets, and token sales. Users create dozens of accounts and, accordingly,
Legal & Compliance 4 min read May 4, 2022 Combating Fraud in The Field Of Finance The problems of ensuring the economic security of any state are increasingly attracting the attention of the authorities, the public, and the scientific community. Economic security is a complex category reflecting all levels of public life. A high level of financial safety can be achieved only if effective methods of
Use Cases 4 min read Apr 26, 2022 The identity verification process for sports betting and online gambling The identity verification process for sports betting and online gambling. Why does ID verification matter for sports betting and online gambling?
Legal & Compliance 4 min read Apr 14, 2022 What do you need to know about sanctions and how to avoid risks -------------------------------------------------------------------------------- The tense international situation provoked the introduction of new sanctions restrictions. A natural question that arises for every entrepreneur is how to find alternative solutions. How can they continue working given the current situation? To answer these questions, it will be necessary to consider several important innovations that will
Fraud Prevention 5 min read Apr 12, 2022 What is money laundering and how do you protect your assets? Money laundering is a problem that will not lose its relevance in 2022. Financial transactions involve "money mules". These are people who receive money from a third party into their own account and transfer it to another person or company. Transactions are usually done online. However, it is
Fraud Prevention 3 min read Apr 8, 2022 Digital fraud trends 2021 Overview According to the US consumer credit agency TransUnion, the number of cases of digital data fraud increased by as much as 800% in 2021. Recently, an expanded annual report of the company on such abuses was published. It says that the fastest growing type of digital fraud is a
Legal & Compliance 2 min read Mar 17, 2022 Identity proofing: what is it and what is it needed for? Security systems have become part of our daily life. To unlock our phone, we use face recognition, and to enter the banking application, we use a fingerprint. Hospitals, financial institutions, our phones – all of them use a recognition system to ensure that you are the owner of the data and
Fraud Prevention 4 min read Mar 7, 2022 Qualified electronic signature Today you can certify documents with a digital signature. This is the safest way of verifying your identity among all the others. It means that the person who signs the document is thoroughly familiar with its content and agrees with it. The algorithms for developing a qualification signature are more
Fraud Prevention 3 min read Mar 3, 2022 Why is video identification more secure than face-to-face? Explore how video identification boosts online security by enabling real-time, reliable identity verification, eliminating the need for in-person checks
Fraud Prevention 5 min read Mar 3, 2022 Deepfakes and online identity verification Identity falsification occurs in all areas. You might have seen face replacement technology on the Internet when someone used the faces of famous people to create videos. The usage of artificial intelligence has made this method dangerous in many areas. That is the reason for the dissemination of false information,
