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Deepfake detection and the global AI fraud crisis

Deepfake Detection Software: Preventing Fraudulent Content

Deepfake detection software, such as Identity Verification or IDV solutions, ensures that everyday life can continue safely and securely. Document verification and biometric verification are pivotal in identifying deepfake fraud....
Crypto AML: Achieving FCA Compliance

FCA Compliance for UK Cryptoasset Firms

The Financial Conduct Authority is the UK's primary regulatory body. Crypto firms must achieve FCA compliance to operate in the UK. This guide dissects what crypto AML compliance and FCA crypto registration looks like in the UK....
Hong Kong Crypto Regulations: KYC and Custody

SFC Crypto Legislation Target KYC in Hong Kong Regulation

Hong Kong's crypto regulations emphasize client safety and highlight KYC processes as key market vulnerabilities. These SFC updates focus on improving these areas and aim to help facilitate crypto license applications....
Cryptocurrency regulations in Turkey

What Do Turkey Crypto Regulations Look Like?

Turkey crypto regulations shifted in 2024, fostering a wave of AML crypto compliance rules. Enhanced Turkish crypto regulation should help stabilize the industry's growth, fostering in new KYC crypto rules, and protecting users....
liveness detection software, biometric presentation attack detection

Liveness Detection Software for Digital Trust

Without a biometric presentation attack detection system that leverages liveness detection software, facial authentication systems can be subverted by deepfakes, spoofed images, 3D masks, and more. Protect your business from fraud. ...
business identity theft and the need for identity verification

UK Business Identity Theft: Balancing the Blame

Several news pieces have identified business identity theft within the UK's Companies House, now referred to as company cloning scams. Robust identity verification must be implemented to protect UK businesses....
Digital document verification and eKYC processes

Digital Document Verification and eKYC

Identity Verification and eKYC solutions, such as digital document verification and biometric verification (selfie verification), protect firms against fraud. Read on to learn how ComplyCube's IDV platform streamlines compliance....
What is Identity Verification AI?

Why Identity Verification AI is Crucial

A robust identity verification AI system, including a biometric and document verification AI KYC solution, is now imperative in client onboarding software. Read on to learn more about ComplyCube's AI-powered AML solutions....
What is a UBO?

What is Ultimate Beneficial Ownership (UBO)?

Establishing an entity's Ultimate Beneficial Ownership (UBO) can be challenging, and needs Know Your Business (KYB) technologies to enable compliance. The common UBO meaning is the person(s) in control of another separate entity....

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