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AI-Powered, Automated Identity Verification
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Deploy Anywhere: On Premise, Cloud & No Code (API/SDK)
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Companies have a responsibility to protect customer data & #privacy, but consumers shouldn’t assume the practices are foolproof. As #databreaches become commonplace, consumers need their own #cybersecurity measures in place to protect PII. https://hubs.li/H0Qj3jQ0 #dataprotection
As criminals advance their tactics, so too does law enforcement in its #AML efforts to stem illicit activity, especially when it comes to stopping the nefarious use of #digitalcurrency and #crypto. https://hubs.li/H0QjxG10 #cryptocurrency #blockchain
Complacency isn’t an option when it comes to protecting PII. Ongoing #phishing attacks and #dataleaks mean many credentials are compromised and #passwords aren’t enough to protect your data, making multi-factor authentication (MFA) key. https://hubs.li/H0Q2Yc00 #cybersecurity
As governments accept #crypto as legitimate currency and the use of #cryptocurrency rapidly increases (including by those traditionally unbanked/underbanked), widespread comprehensive #AML regulations will be vital for preventing financial crime. https://hubs.li/H0Q6lYX0 #bitcoin
As organized crime and #moneylaundering rings seek more secure tech for their illicit activity, governments and industries will need to adapt to ensure effective countermeasures as part of #AML and compliance efforts. https://hubs.li/H0Q5xBk0 #KYC