What is KYC? Here’s the end-to-end KYC process
As we move forward in this digital age, following compliances imposed on institutions, especially banks, have become inevitable. Governing bodies […]
Who is subject to AML regulations in the US?
AML programs, or Anti-money laundering programs, are aimed at improving a company’s ability to detect and deter financial frauds. AML
How deepfake can bypass biometric verification
In this technology-driven world, Deepfake is everywhere. Deepfake has gone from being meme material to becoming a serious concern for
How deepfakes are challenging identity verification
Deepfakes, in today’s digital era, have become a major threat to identity verification processes! Earlier, deepfakes were difficult to create
What are Deepfakes in the AI world?
Have you seen PM Modi’s viral singing video? Or Mark Zuckerberg’s video bragging about how Facebook controls billions of people’s
Money Laundering through Casinos – How to tackle it?
An issue that has been ignored for too long is fraudulent activity via the casino system. It has now become
The Generational Shift is Redefining Banking Industry
In the world of banking, there’s a new kid on the block: Generation Z. While the industry has been adapting
Signzy’s Commitment to the Credit Union Industry
In response to the recent ransomware attacks where approximately 60 Credit Unions have been hit with outages, Signzy is offering
Welcoming Kirk Kordeleski to Signzy: A New Chapter in Fintech Advisory
In the world of fintech and credit unions, certain names stand out, embodying a profound understanding of strategy and a
Signzy Launches One-Touch Know Your Customer (KYC) For Seamless Digital Onboarding
One-Touch aims to revolutionize how businesses configure and integrate their KYC process. After the success of Signzy’s Video KYC, we