Medium
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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
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April 04, 2023
Identity Verification: The Complete Guide for Risk and Compliance
What is digital identity verification? In today’s digital world, identity...
Longread
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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
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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
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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
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December 20, 2022
KYC revisited part 2
In the previous article, we discussed how important it is to have an identity document...
Medium
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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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