Author name: Saurin Parikh

As digital becomes more prevalent in our lives, it is increasingly important to authenticate identification online in order to avoid […]

Financial organisations such as banks, credit providers, and insurance companies must comply with common regulatory requirements known as the Know

Whether it is a small or large enterprise, especially in the financial industry, the scanning of watchlists is an essential

In this digital era, it has become quite necessary for financial organizations, especially banks, insurers, and credit rating agencies to

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

A Significant rise in financial crimes is posing a threat not just for people, but also for financial organisations and

You must have seen the term “deepfakes” in the headlines! As crimes arising out of deepfakes have become a new

Social Security numbers (SSNs), the nine-digit identifiers assigned to U.S. citizens and legal permanent residents, play a vital role in