ACUANT BLOG

The last few years have seen a significant acceleration in the digital landscape. Companies are forced to quickly adapt to technological advances to stay competitive in their market while continuing to provide a superior customer experience. As the digital space...

Decentralized finance has grown to an $80 billion industry in 2021. It is easy to see why there is so much to speculate on, but what is DeFi? Decentralized finance (DeFi) upends the notion that a central authority must regulate...

At a recent webinar, “Behind the Masks: Identifying and Preventing Synthetic Identity Fraud,” presented by Thomson Reuters for the Association of Certified Financial Crime Specialists (ACFCS), financial crime experts Acuant’s Chief Product Officer, Jose Caldera, Gina Jurva, Esq. and Michael...

Glenn Larson is the Vice President of Engineering at Acuant and a member of the Forbes Technology Council, an invitation-only community for world-class CIOs, CTOs and technology executives. Read his article for the Forbes Technology Council below, or find the original...

As travel, both foreign and domestic, picks back up and the world returns to pre-pandemic work and life, governments around the world are grappling with how to address the influx of travelers and people getting back into their daily routines,...

Trust is an imperative aspect of any relationship, especially when building a loyal customer base, and is even harder when conducting transactions and establishing relationships online. The recent influx of remote and online transactions has meant more fraud—there were over...

As the use of eCommerce, online marketplaces and the sharing economy grows significantly—in 2020 alone, 150 million people shopped online for the first time during the COVID-19 pandemic—so too does fraud; according to the Poneman Institute, organizations are losing $4.5...

B2C companies must perform a series of verification operations to verify the identities of their individual customers known as Know Your Customer (KYC). Similarly, companies with B2B clientele must do the same process for businesses; in AML taxonomy this is...

The COVID-19 pandemic accelerated the need for digital wallets and forced companies to swiftly adjust and improve their platforms. Many industry experts report that digital wallets will overtake credit cards as the preferred method of payment by 2023. The focus...

Thinking of entering the world of cryptocurrency but worried you’ve missed the crest of the wave? Or maybe, you aren’t entirely sure of its safety... Don’t worry, you’re not alone. Things move quickly in the world of cryptocurrency, but Bitcoin...

We have all experienced a growing reliance on remote services and digital technology that was sped up by the pandemic. From electronic payments to mobile orders for groceries to telehealth visits, our comfort level with taking care of business from...

The term ‘due diligence’ refers to the measure or exercise of care enacted by a prudent, rational individual or entity under given circumstances. Just as rational individuals evaluate big decisions before they make them, businesses operating in the regulated sector...