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BASIS ID unveils Entr, the breakthrough in technology and design to redefine digital KYC and AML service
BASIS ID, an innovative electronic identity verification company, providing KYC and AML solution, along with risk and fraud management services...
North Americans lose $500 million to Covid fraud – Just the beginning…?
Americans have lost nearly $500 million to Covid-related scams since the start of the pandemic, according to Federal Trade Commission...
Fraud Report: The top 6 fraud trends in 2021
As we move further into 2021, it’s clear that fraudsters have largely honed in one particular area of attack: digital...
Australian Payments Network reports increase in card fraud
New data released by the payments industry self-regulatory body, Australian Payments Network (AusPayNet), has shown a slight increase in online...
Beating financial crime: Commission overhauls anti-money laundering and terrorism rules
The European Commission has presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism...
Finding the right mix: AML for cryptocurrency payments
The global Financial Action Task Force (FATF) updated its guidance on how to manage anti-money laundering (AML) measures in cryptocurrency...
Ultimate Beneficial Ownership: the next compliance challenge
In our last blog, we discussed the recent trend for paying with cryptocurrencies, currently growing at around 30% per month....
Fraud Report: Massive increase in Brand Abuse cyber attacks
Global e-commerce spending grew 28% annually to $4.2 trillion in 2020, paving the way for more fraudulent behaviour and more...