Blog 6 Important Characteristics of Synthetic Identities to Watch Out For The use of synthetic identities has become an innovative way to commit fraud that goes…Tulay BanNovember 21, 2022
Blog A Quick History of Deepfakes: How It All Began Were you bewildered by videos of Robert Pattinson’s goofy TikToks or Keanu Reeves' bizarre dancing?…Tulay BanNovember 16, 2022
Blog The 4 Most Notorious Money Laundering Incidents of All Time Whether it was through a crime television series or a scandal from a major corporation,…Tulay BanNovember 14, 2022
Blog 6 Real Life Deepfake Examples Technological innovations in the digital age made life easier. However, amid automation tools and artificial…Tulay BanNovember 9, 2022
Blog Voice Biometrics: How It Works and Use Cases The voice biometrics industry has grown tremendously over the last couple of years. The industry’s…Tulay BanNovember 7, 2022
Blog In a World of Fake Identities, Does Verifying a New Hire’s Identity Matter? Wait, who did I just hire? The importance of proving the identity of your new…Alexandra FarlandNovember 4, 2022
Blog A Guide to Passwordless Authentication Types Thanks to its several benefits, passwordless authentication solutions are gaining tremendous traction across all industries.…Alexandra FarlandNovember 2, 2022
Blog Are Deepfakes Illegal? Here are the Implications Technology’s inexorable advance has paved the way for deepfakes, an artificial intelligence (AI) that imitates…Tulay BanOctober 31, 2022
Blog A Guide to Understanding Know Your Customer (KYC) Organizations such as financial institutions must have strict security measures to protect customers and stakeholders…Tulay BanOctober 26, 2022
Blog A Deep Dive into Deepfake Types One of the most notable, recent technological developments is the rise of deepfakes. Today, users…Tulay BanOctober 24, 2022
Blog The Benefits of Biometrics in KYC and AML Compliance Did you know more than $800 billion - $2 trillion is laundered annually? As one…Tulay BanOctober 19, 2022
Blog Deepfake Hiring Fraud: How Does It Happen? Deepfakes—a word combination of “deep learning” and “fakes”—is a revolutionary technology with various purposes. At…Tulay BanOctober 17, 2022
Blog What is Anti-Money Laundering (AML)? An In-Depth Look Many high-profile criminals profit from corruption, drug trafficking, market manipulation, and fraud. Money laundering is…Alexandra FarlandOctober 14, 2022
Blog KYC Video Verification: How Does It Work for Banks? The rise of COVID-19 has changed the way the world functions. With mandatory health protocols…Alexandra FarlandOctober 12, 2022
Blog The Five Main Types of KYC: Advantages and Drawbacks Financial fraud remains a pervasive global issue. To combat identity theft, money laundering, and other…Alexandra FarlandSeptember 28, 2022
Blog Deepfakes: When Does It Qualify as Identity Theft? Using deepfake technology can create realistic, imitation videos and make them look authentic. This innovation…Alexandra FarlandSeptember 26, 2022
Blog 4 Ways Customer Identity Data is Effectively Secured Organizations handling sensitive data entrusted by their customers have their work cut out for them.…Alexandra FarlandSeptember 19, 2022
Blog Ransomware Prevention for Banks: 8 Best Practices to Adopt A ransomware attack is when hackers block a victim's access to their own data through…Q5idSeptember 7, 2022
Blog 6 Advantages of Know Your Customer to Businesses A Know Your Customer (KYC) process is required for certain businesses. It is a regulated…Alexandra FarlandSeptember 5, 2022
Blog Know Your Customer (KYC): The Dos and the Don’ts The Know Your Customer (KYC) process is a cornerstone of compliance in the financial services…Q5idAugust 31, 2022