February 24, 2021
The initial interactions a new customer has with your business set the tone for the entire relationship; the likelihood of a customer sticking with you (and recommending you to others) increases with the level of emphasis you put on creating...
February 22, 2021
Acuant’s VP of Compliance Products, Neal Reiter talks to PaymentsJournal about the impact of new anti-money laundering (AML) regulations on FIs & crypto exchanges and the technology needed to ensure compliance. Read the original article and listen to the podcast...
February 19, 2021
Though the full scale of money laundering in the UK property market is unknown, illicit activities have been steadily increasing for some time now. As such, anti-money laundering regulations in the sector have been updated a number of times over...
February 17, 2021
Much of what you’ll find on the dark web gives it its shadowy reputation; the majority of dark websites are used for criminal activities, primarily drugs and finance. Shopping for illicit material is very different to popping down to your...
February 12, 2021
The financial landscape is one that is constantly evolving to keep pace with new regulations and threats. We detailed recently how we’ve seen swathes of people convert from their traditional high-street bank account to an online-only bank account in the...
February 10, 2021
Meet the Panelists of Our “Mind the Gap” Webinar The gap between physical and digital identity has been widening significantly and the pandemic has accelerated the move to digital. What has this meant for fraud and how will government and...
February 10, 2021
Near-field communication (NFC) capabilities have permeated our everyday lives, almost without us even realising. More and more people are using smarter, more convenient technology to communicate, verify and transact. With the lines of physical and digital identity becoming increasingly blurred,...
February 5, 2021
Growing numbers of businesses and industries are becoming subject to identity verification before onboarding their customers. Global businesses with customers all over the world can be required to process thousands of different identification documents as their customers look to use...
February 3, 2021
Things move quickly in the world of cryptocurrency and the value of assets like Bitcoin have recently risen to their highest price in years. When markets experience price hikes of the like we’ve seen recently, savvy investors want instant access...
January 29, 2021
It is estimated that 2.14 billion people now buy products or services online, 27.43% of the global population, but increased demand provides increased risk and challenges. With the lack of human interaction we all now experience, businesses need to be...
January 27, 2021
Despite wider economic struggles, one industry that continues to perform well is the gaming sector. With more time to kill and when your console of choice is something you keep with you at all times, it’s easy to see why...
January 22, 2021
Technological innovation is changing the way we live our daily lives, transforming the digital landscape at an exponential rate. While it, and the wider world continues to evolve, consumer needs and intent evolve in sync. Companies regularly evolve and update...