🗒️ Key Highlights Payment processors accept full financial liability for merchant transactions, facing potential losses if approved merchants declare bankruptcy […]
🗒️ Key Highlights Despite its name, an Employer Identification Number isn’t just for employers – even zero-employee businesses need one.
🗒️ Key Highlights FinCEN’s new rules have led to the addition of a new “Risk-Based” pillar in Anti-money laundering. An
🗒️ Key Highlights The number of smartphone users has increased from 35% of the US population in 2011 to 91%
🗒️ Key Highlights FinCEN’s new rules have led to the addition of a new “Risk-Based” pillar in Anti-money laundering. An
🗒️ Key Highlights While the EU AI Act is now law, businesses have until February 2025 before the first major
🗒️ Key Highlights 70% of people surveyed across the U.S., UK, Spain, and Italy currently use or are willing to
🗒️ Key Highlights OCR systems demonstrate exceptional reliability, reaching accuracy rates of 99.99% through the combination of advanced algorithms and
🗒️ Key Highlights According to Next Matter research, OCR technology enables financial institutions to accelerate customer onboarding 5-6 times faster
🗒️ Key Highlights Advanced identity verification methods help businesses reduce liability and risk exposure, as they can ensure that only
