Author name: Tanya Narayan

🗒️  Key Highlights Over 50% of financial institutions still handle 31-60% of their KYC reviews manually, highlighting the ongoing operational […]

🗒️  Key Highlights A misaligned investor who’s hard to buy out can cost your business more than passing up their

🗒️  Key Highlights Starting a business requires three main documents: securing a company name, submitting Articles of Incorporation or Organization,

🗒️  Key Highlights Current data shows that 17% of the population in America change addresses each year, showing the importance

🗒️  Key Highlights Video KYC differs from traditional methods by enabling direct visual verification instead of only using scanned documents.

🗒️  Key Highlights Synthetic identity schemes created a $3.1 billion loss potential across the United States in 2023. Digital account

🗒️  Key Highlights Payment processors accept full financial liability for merchant transactions, facing potential losses if approved merchants declare bankruptcy

🗒️  Key Highlights While the EU AI Act is now law, businesses have until February 2025 before the first major

🗒️  Key Highlights Weak OTP systems can be weaponized against you. Attackers can trigger massive OTP requests to drain your

🗒️  Key Highlights A steady income stream is your biggest indicator of financial stability. Request 3-6 months of statements to