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🗒️  Key Highlights State governments have made business entity records and incorporation documents accessible online through their Secretary of State […]

🗒️  Key Highlights Knowledge-Based Authentication (KBA) is a premium second-factor authentication method that provides a high level of identity verification

🗒️  Key Highlights A significant majority (80%) of organizations across France, Germany, the UK, and the US have implemented data

🗒️  Key Highlights FINRA Rule 2090 (Know Your Customer) and Rule 2111 (Suitability) were introduced into the Consolidated FINRA Rulebook

🗒️  Key Highlights The AI-based AML solutions market is expected to grow to $8.7 billion by 2032 at a CAGR

🗒️  Key Highlights Smurfing is the process of breaking a large amount of money into smaller transactions to avoid detection

🗒️  Key Highlights As per Occupational Fraud 2022 report, more than 85% of employee fraud cases showed warning signs before

🗒️  Key Highlights Passwordless authentication offers a solution to the growing problem of “secrets fatigue” by eliminating the need for

🗒️  Key Highlights The financial sector struggles with a massive $125 billion burden from chargebacks, representing substantial losses across the

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