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digital crimes such as deepfakes

Digital Crime to Watch Out For in 2025

Digital crime is on the rise on a worldwide scale, as presentation attacks using AI-generated deepfakes become increasingly advanced. With 2025 on the horizon, learn how businesses can fortify defences and safeguard operations....
eID verification with the EUDI wallet under eIDAS 2.0.

A Digital Europe: Introducing the EUDI Wallet

Electronic Identification (eID) schemes have become a key part of Europe’s digital transformation, creating an interoperable ecosystem for identity verification. With eIDAS 2.0, the EUDI wallet will now reshape digital Europe. ...
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Comprehensive Guide to the UK DIATF Framework

With online fraud at an all-time high, organisations must provide their customers with safety and security within their digital confines of their platforms. Read our latest guide on KYC for customer loyalty for key insights....
Crypto fraud, crypto regulations and changes in the crypto market.

Dogecoin Rises, With Crypto Fraud Set To Follow

Trump’s recent victory has marked a turning point within the global crypto market, with the price of Bitcoin surging above $80,000. The president-elect pledged that if elected, he would make the US the “crypto capital of the planet."...
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Critical KYC Requirements For Customer Loyalty

With online fraud at an all-time high, organisations must provide their customers with safety and security within their digital confines of their platforms. Read our latest guide on KYC for customer loyalty for key insights....
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The Cost of Pig Butchering Crypto Scams in 2023

Americans lost $5.6B to Crypto scams, often referred to as “pig butchering,” in 2023, yet this doesn’t seem to have been the wake-up call we might have expected it to be. Read our guide and learn more about cryptocurrency fraud....
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Adopting a Risk-Based Approach: AML Software for Accountants 

In today’s increasingly regulated world, accountants face more than balance sheets and tax returns. Every client brings inherent risks that, if left unchecked, can harm a firm’s reputation, or even lead to legal repercussions. ...
Header image identity verification

The Impact of Facial Recognition Identity Verification Software

Facial recognition identity verification systems power the digital world, creating digital trust. This guide discusses how the technology behind facial recognition systems counters fraud and why these KYC solutions are key. ...
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Unlocking Trust with Electronic Identity Verification Tools

Electronic Identity Verification tools are a great way to fortify Know Your Customer (KYC) practices. Learn what AI-powered identity verification tools can strengthen your eidv solution to prevent fraud and stay compliant. ...

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