Watchlist screening is a necessary aspect of Anti-money laundering (AML) compliance. It ensures that financial institutions, businesses, and regulated entities adhere to regulations by verifying whether their customers and business associates are listed in specific databases, such as global watchlists containing information on money laundering, financial crime, and sanctions. AML watchlist screening helps companies minimize […]

Here’s everything you need about Vendor Due Diligence. Learn what it is, why it’s crucial for your business, and how to implement it effectively for strategic advantage.

According to the FTC, nationwide fraud losses exceeded $10 million in 2023, with financial fraud accounting for a significant portion of it. As fraudsters and scamsters get more advanced each passing day, fraud prevention is more crucial than ever. (Source) This definitive guide will dig deep into fraud detection in financial institutions and review some […]

Compare top face liveness detection providers and pricing models. Find the best enterprise solution to stop deepfakes and fraud.

Fraud no longer looks messy, it looks perfect. With generative AI making fake files effortless, MCA providers must move beyond brittle rules to AI-driven defenses that spot what human eyes can’t.

Protect your business from fake salary slips. Learn key verification methods, spot fraud, and ensure compliance with smart digital solutions.

Maximize your investment potential with our list of the top alternative investment platforms in India. Choose from options like Grip, KredX & more! 

Check out the top 10 Nanonets alternatives, compare their features, pricing, pros, etc., and choose the best alternative for your business needs.

What are different types of financial fraud? Find out what financial frauds are, some of the top ways to identify fraudulent practices, and ways to avoid them.

Face & age detection are the new era detection technologies. Click here for a detailed guide on benefits & working of face & age detection system. Read now!

Identity Proofing is one of the methods used by businesses & government agencies to combat identity fraud. To know more about it’s working and advantages, click here!

Digital identity verification is a process that validates a person’s identity online by using technology. To know more about online identity verification, click here!