Editor's picks
The latest from the blog
The Pandora Papers: Everything you Need to Know
Pandora Papers are nearly 12 million leaked documents that reveal...
How To Choose The Right KYC Partner
We have compiled a detailed list of parameters along with...
Curbing Frauds in Cross-Border Remittance
Cross-border remittance frauds are on the rise. Here's how businesses...
What is Face Detection and How Does it Work?
Explore the differences between face detection & facial recognition. Understand...
A Complete Guide on Automated eKYC
Automated eKYC can reduce the risk of manual errors, and...
What is Identity Fraud & How to Prevent It?
Identity fraud refers to the crime when someone obtains other...
An Overview of Data Mining For Fraud Detection
Data mining for fraud detection is a technique used to...
A Complete Guide on Face Spoofing│ HyperVerge
Face spoofing means using a person's face & simulating the...
An Overview on Customer Due Diligence Checklist
Customer Due Diligence (CDD) is an important part of risk...
An Overview of Fraud Detection In Insurance Sector
Want to know about the common insurance fraud detection techniques...
What Is User Authentication?
Discover the essence of user authentication: its purpose, methods, and...
Aadhaar Card: List of Documents Required
Aadhaar is a govt. document with a 12-digit unique id...
