The impending pandemic has stretched the needs of organizations to be digitally reliable, virtually performing verification activities too. Statistically, $1.5..
Year: 2021
How Can Identity Proofing Make Every Business Global?
In most countries, identity verification is mandatory to start and register a business. A developing sense of security, compliance with..
What Is AML Compliance and Why Is It Important in Financial Services?
With the advancement of technology, there has been a rise in fraud and cyber-crimes. Increasing online transactions create more money..
How Can Online ID Verification Help The Hotel Industry With Digital Transformation?
People do not have to guess whether or not the hotel industry will digitise online check-in as it is already..
How Can Digital KYC Prevent Frauds In The Telecom industry?
In the absence of legal identity verification, many companies have adopted KYC or ‘Know Your Customer’ as fraud prevention techniques..
The Rise of Digital Identity Verification For Online Account Opening
For many years, identity management technologies and assistance have remained an in-demand commodity in finance and banking. Banks and financial..
Digital Identity And E-KYC Guidelines For Middle East Countries
For many middle east nations, statutory framework implementation to foster digital transformation at financial institutes and compliance with global payment..
What Is The Role Of Artificial Intelligence In The Future Of Financial Fraud Detection?
Fraud has for a long time remained the most significant threat for financial services companies. Also, with the increase in..
Accura Scan shortlist for The Fintech Innovation Of The Year Awards
Super excited to have made the shortlist for The Fintech Innovation Of The Year Awards 2021 announced by Seamless Middle..
Digital Customer Onboarding: Future of Banking post Covid-19
The COVID-19 pandemic has wreaked havoc on our lives, and we are in the midst of a major crisis on..