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Medium
November 17, 2022

KYC revisited part 1

This is the first part of the article our founder wrote even before this website launched. It briefly covers the...
Longread
April 04, 2023

Identity Verification: The Complete Guide for Risk and Compliance

What is digital identity verification? In today’s digital world, identity...
Longread
March 08, 2023

Is Peer-to-Peer (P2P) Lending Safe? Experts Explain How to Avoid Fraud

P2P lending is a popular option for those looking to invest their money in a low-risk,...
Medium
February 22, 2023

Protecting Your Identity Online: What You Need to Be Aware Of

Everything you do online requires an identity. Whether booking a flight, sharing photos,...
Medium
January 18, 2023

Core Banking Systems Fraud: What It Is and How to Prevent It.

Banks are exploring using artificial intelligence and machine learning to improve the...
Longread
December 20, 2022

KYC revisited part 2

In the previous article, we discussed how important it is to have an identity document...
Medium
December 07, 2022

The Best Authentication Method to Prevent Breaches and Fraud

Authentication verifies a user’s identity, usually through a username and...
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