Introduction The card was presented as a major aspect of the kingdoms e-government system, launched in 2004, and is basically..
Bahrain ID Cards Incorporated by Accurascan
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Month: May 2020
Accurascan encompasses Qatar ID Cards
We already know that Qatar is oil-rich gulf country, but little do we know that it also champions the digital..
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EU’s New AML Regulations and its Impact
Each authorized bank in EU is dependent upon the alliance’s principles on financial wrongdoings. Intended to stop hoodlums moving the..
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Decoding the Difference between KYC and AML
After taking a closer look at few articles around the world regarding KYC regulations, we concluded people were confused between..
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How Accura can Play a Perfect Tech’s Role in Managing Risk in Latin America
The economies of Latin America and the Caribbean (LAC) are becoming again following various troublesome years, however the delicate recuperation..
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AML Regulations for Banks and Fintechs in Canada
Updates to Canada’s enemy of Anti-Money Laundering (AML) and against Anti-Terrorist Financing (ATF) guidelines are going to make client onboarding..
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COVID-19: An Opportunity for Massive Digital Transformation
The COVID-19 flare-up is a disaster that will have across the board and enduring ramifications for humankind and our worldwide..
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Navigating AI regulations: From a Fraud Expert’s Perspective
In the course of the most recent year, scarcely a month appears to have passed by without biometrics including in..
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Shift from Conventional methodologies: NEXT Gen KYC with Facial Recognition
Digital Know your customer (KYC) verifications are all set to be the next big vertical, as India progresses towards a..
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