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by on June 12, 2024
The development of digitally advanced services streamlines business operations. These services are equipped with machine-learning systems, which allow them to tackle complex tasks effectively. Although these services are crucial for enhancing the company’s productivity, they are also used for committing illicit financial activities. For this reason, approximately $10.3 billion loss was observed due to cyberattacks in 2019. To overcome such instances, businesses must invest in digital ID verifica...
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by on June 6, 2024
Spammy backlinks from automated link building, link exchange schemes, and other negative SEO tactics can attract severe Google penalties. These punishments can range from lowered search engine rankings to manual Webspam actions and even site removal or de-indexing.  Backlinks are part of search engine algorithms and affect the ranking of your website. A clean SEO backlink profile supports the website’s ranking and prevents search engine penalties. It also increases your site’s online credibil...
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by on April 30, 2024
Sanctions are the most powerful tool to cope with major ongoing financial crises. Many countries fail to comply with international regulations because of the existential gap in knowing ongoing regulatory updates. Every minute, if any country or individual is added to the sanctions list checks, another is removed. Organizations worldwide suffer from hefty fines due to their non-compliance with regulations about sanctions and PEP screening.  One prominent case to discuss talks about US sanction...
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by on April 23, 2024
With the innovations in cryptocurrency, new financial relations are developing in businesses. A paradigm shift occurred with the combination of finance and technologies known as Fintech. A high level of risk is involved in both cryptocurrency technologies and fintech solutions, so KYB verification must be the first priority for organizations. KYB crypto opens a safe and secure way to financial activities among legal business relations.       In the financial sector, KYB's innovative solutions...
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by on April 20, 2024
Did you know that according to the FBI, Americans suffered a loss of over $12.5 billion due to online crimes in 2023 alone? With the burgeoning rise in digital interactions, it is imperative to protect ourselves from impersonation attempts. This is where liveness detection presents itself as a security technology that aims to ensure that you are not just a face on the screen but a real person on the other side.   So what is liveness detection? Let's try to understand the concept in simple ter...
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by on February 16, 2024
Wealth Screening In the current reality where assets are restricted, and rivalry is wild, wealth screening has arisen as a useful asset for different industries. Whether it's non-profit organizations seeking significant donors, financial institutions complying with Anti-Money Laundering (AML) guidelines, or businesses targeting high-net-worth individuals (HNWIs), understanding and leveraging wealth screening can open huge potential. Understanding Wealth Screening ...
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