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Increasing Your Business’s Scalability Through Proactive KYC Approach

Digitization is changing the business landscape by introducing new products and channels, which create...

Effective AML Compliance Program Strategy: How to Minimize Your Risk & Improve Efficiency

The global financial and criminal dynamics are constantly changing. Financial crime is becoming increasingly...

Compliance Tips: Customer Reference; why you need to have one for your product

The term “customer reference” is not strange to most business owners or product managers....

How Prembly is Bringing Order to West Africa’s Database Chaos

Hey there! Did you know that West Africa’s lack of a centralized database in...

Countries Where Penetration Testing Is Illegal and Legal

The need for strong cybersecurity measures is more pressing as the world becomes more...

ID verification Boosts Security & Compliance for Insurance Companies — Our work with ARM Pension

Over the past few years, the insurance sector has become one of the most...

Unmasking the Risk: Why Global Card Issuers Must Prioritize KYC

The emergence of various card issuer companies worldwide has been driven by the shift...

Global Compliance: Industries Regulated by Strict Compliance Regulations

Compliance regulations play an integral role in shaping various industries, yet their intricate influence...

Biometrics: Unraveling The Issue Of Chargebacks And Fraud

It’s an interesting fact that modern technologies are already continuously paving ways for business-to-business...

The Role of Face Authentication in Africa’s Education Sector in this Digital Economy

Facial recognition technology is now being introduced across various aspects of public life and...