Comparing todays Bot prevention Technologies
On the internet, bots are self-governing programmes. The ability to create phoney accounts, access accounts that already exist using credentials that have been stolen, post comments on social media,in the person of a real person, and much more,all at frighteningly fast speeds and scale has made them a genuine threat in the hands of fraudsters.
Finding the Sweet Spot Between Fraud Prevention & Easy Onboarding
In the modern digital age, 1 in 2 end users will experience digital identification verification (IDV), making online identity verification the new norm. Growing commonality does not, however, mean that digital IDV is without complexity. Finding the ideal balance between strong security and a flawless user experience (UX) remains a difficult task.
South Africa’s Progress to be Removed from the Greylist
Significant advancements have been made in South Africa’s framework for combating the financing of terrorism (CFT) and anti-money laundering (AML) more than a year after the country was placed on the Financial Action Task Force’s (FATF) greylist.
Pillars of AML Compliance
In high-risk areas, achieving compliance is even more crucial, and it should include the five AML compliance pillars that ensure efficacy.
What is Remote Customer Onboarding?
In the digitised world of business, the traditional model of customer onboarding, characterised by in-person meetings and lengthy paperwork, is rapidly being replaced by remote onboarding.
