Product

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

In the ever-changing financial services sector, digital identification and authentication have become very important. As the digital realm becomes more

AML programs, or Anti-money laundering programs, are aimed at improving a company’s ability to detect and deter financial frauds. AML

Financial crimes, especially Money laundering, have become a matter of great concern in the US due to companies’ huge dependence

Let’s first understand what are deepfakes and how they are posing a threat to businesses. What are Deepfakes? Audio/visual content

In this technology-driven world, Deepfake is everywhere. Deepfake has gone from being meme material to becoming a serious concern for

To understand this, let’s first understand the concept of identity fraud – how is it performed and why. Understanding Identity