Introduction The card was presented as a major aspect of the kingdoms e-government system, launched in 2004, and is basically..
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..
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..
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..
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..
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..
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..
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..
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..