Tag: ID verification

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Why financial institutions must prioritise contact data quality if serious about fraud prevention

By Barley Laing, the UK Managing Director at Melissa According to Nasdaq’s 2024 Global Financial Crime Report $3.1 trillion of illicit funds flowed through the...

The banking industry challenge: go digital with onboarding or go obsolete

By Anna Oleksiuk, FinTech Practice Lead at Intellias Global A new kind of retail bank is emerging – one that prioritises digital customer experiences and...