How Fraudsters Leverage AI and Deepfakes for Identity Fraud
To understand this, let’s first understand the concept of identity fraud – how is it performed and why. Understanding Identity […]
AML vs KYC — What’s the difference?
A Significant rise in financial crimes is posing a threat not just for people, but also for financial organisations and
How to prevent deepfake frauds in KYC
You must have seen the term “deepfakes” in the headlines! As crimes arising out of deepfakes have become a new
The Importance of SSN Verification in Employee Background Checks
Social Security numbers (SSNs), the nine-digit identifiers assigned to U.S. citizens and legal permanent residents, play a vital role in
Vendor Onboarding: A Complete Guide
Vendor onboarding is a pivotal process in establishing successful supplier partnerships, and effective vendor due diligence is the cornerstone of
Signzy launches one-touch KYC
Signzy, a prominent AI-based digital onboarding solutions provider, today announces the launch of its latest product feature, One-Touch Know Your
Digital banking infrastructure provider Signzy raises Rs. 210 crore in funding led by Gaja Capital
Digital banking infrastructure provider Signzy has raised Rs. 210 crore (or $26 million) from investors led by Gaja Capital to support its expansion
Signzy Launches its Video KYC Solution on Salesforce AppExchange
Signzy, a leading digital banking infrastructure provider, announced the launch of its award-winning Video KYC solution on Salesforce AppExchange. This