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Payments
Article | 6 min
Challenges for deploying & optimizing complex digital payment systems require adaptable systems and teams.
Financial Services
Article | 5 min
AML and KYC practices are a key component of any financial compliance program in combating organized crime and terrorism.
Fraud and Risk
An essential part of any fraud risk management program is an onboarding process that verifies that people are who they say they are.
Identity Verification
The micro frontend design approach decomposes a frontend app into individual, semi-independent “micro apps,” which work loosely together.
Business Verification (KYB)
Supply chain risk management and due diligence work hand-in-hand to form a first layer of protection for businesses.
There’s a growing demand to verify legitimate businesses. With the ease of creating fake company records and profiles, the risk of fraud has risen.
Banking
The convergence of open banking regulations, API integrations and fintech business models is enabling Banking as a Service (BaaS) as a new opportunity.
Low-code development enables creating software code through graphical user interfaces and configurations instead of traditional computer programming.
AML
Article | 8 min
Under the EU’s 6AMLD, employees and officials of organizations — and entities working on behalf of those organizations — can now be held criminally liable.
Article | 4 min
Verifying business entities and its ownership structure — KYB verification — is an AML compliance requirement, necessitating Enhanced Due Diligence (EDD).
Digital remittances solve many of the problems of sending money cross-border to a person in a low- or middle-income country.
Chargeback fraud is when a customer asks their credit card company to reverse a charge, even though they actually did receive the purchased item.