In the realm of financial regulations, the importance of Know Your Customer (KYC) procedures cannot be overstated. However, there was a critical aspect that went unnoticed for quite some time...
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Nowadays ,Online dating apps and websites has become more and more popular , providing individuals with convenient ways to meet potential partners. However, alongside the benefits, there is a growing...
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The world of online dating has become a breeding ground for social manipulation and romance scams, putting countless users and their personal information at risk. In 2021 alone, a staggering...
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FACEKI Partners with Tertie to Revolutionize User Experience with Cutting-Edge KYC/KYB/KYT Solutions
The collaboration aims to enhance customer onboarding and strengthen security measures for Tertie's user base. [Manama, 26/5/2023] – FACEKI, a leading provider of Know Your Customer (KYC), Know Your Business...
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Social media has revolutionized connectivity for businesses and individual users alike. However, the increasing prevalence of cybercrime and fraud poses significant threats to the safety of social media users. Frauds...
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Recent incidents have highlighted the growing interest of cybercriminals in cryptocurrency theft, including deceptive tactics like fake relationships and investment scams. Reports indicate significant financial losses due to crypto fraud,...
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Without implementing KYC procedures, car-sharing companies face increased instances of fraud, security risks, and reputational damage. They may also encounter regulatory penalties and higher insurance and liability costs. These factors...
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Conversion rates are crucial for all financial services. In today's digital world, having an onboarding process is becoming increasingly important. In order to achieve high conversion rates, users should have...
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In the age of digital transactions and online activity, securing online payments and SCA compliance has become an increasingly important issue. The rise of online fraud and cyber-attacks has made...
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In recent years, the increasing use of digital technology has led to a growing concern over the privacy of children's personal data within the Kidtech industry. With thousands of...
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