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Clarity, Confidence and Trust in One Advanced Global KYC, KYB and Compliance

A Provider You Can Trust. Global data and risk management with world- class solutions since 2011. Our platform provides a comprehensive and holistic approach to managing and enabling KYC, and KYB data verification services, compliance adherence and world leading fraud defense to dramatically improve your fraud operations team. With more than 63 % of the

Secure Crypto Deposits and Payouts with Automated Crypto Analysis KYT Solutions

We have seen unprecedented growth within igaming/gambling markets globally. Even in a postpandemic world, the industry continues to experience high gains and will maintain its accelerated growth of 7.1% CAGR, to be worth $321 billion by 2026. Key contributing factors are an increase in overall global sports betting, high penetration of smartphones, reduced stringency in

Grow Your Fintech Business in Latin America With Leading KYC Digital Identity Data Verifications

Article: Latin America offers an underserved and underbanked market ripe for innovative financial solutions. The need for KYC is enormous and will only grow as the region continues to benefit from the expanding use of digital payments. Fintech growth and opportunities in Latin America Latin America is recently one of fintech’s hottest markets, providing a

iGaming Market in Ontario Regulations with Photo ID Verification

In late June, the Ontario Lottery and Gaming Corporation (OLG) announced implementing Photo ID verification. This has been in response to changes made by the federal government to allow online casino gaming in Canada with player age verification and anti-money laundering measures in place. This new regulation affects all of Canada’s iGaming market, but it

Payments Risk Management at your Service

You’ve probably heard about online payment scams and schemes, but have you ever wondered just how widespread they are? According to recent research, payment fraud affects one out of every 67 transactions, and the rate of growth in these crimes has been increasing over the past years. The fact is payment processing is the lifeline

Compliance and Disclosure from a KYC/AML Perspective

Advances in technology have made it easier than ever to transfer money between people and organizations. Unfortunately, they’ve also made it easier than ever to transfer illicit funds illegally around the world. To prevent this from happening, banks and other financial institutions institute compliance programs that make sure they know their customers —that is, they