21 04, 2021

Biometrics Technologies – Recapping 2020 and 2021 Predictions from IDmission

2021-04-21T12:38:41-04:00

Our friends at IDmission recently published a blog post detailing their industry predictions for 2021 and even featured some insights from our very own Founder & CEO, Kristin Stafford. Keep scrolling to see what they had to share: 2020 was an unpredictable year; and rightly so, we’re all a little weary of the 2021 “predictions” we’re seeing. However, being good at predictions is a skill, and it takes time and practice to get better at it. [...]

Biometrics Technologies – Recapping 2020 and 2021 Predictions from IDmission2021-04-21T12:38:41-04:00
26 01, 2021

4 Key AML/KYC Trends for 2021

2021-02-04T13:12:59-05:00

In 2020, we saw a drastically heightened need for fraud protection as more things switched to digital, accelerated by the COVID-19 pandemic. As we enter the new year, the fight against financial crimes and the need for AML/KYC compliance will continue to be a top priority. Here are a few key AML/KYC trends we’ve identified for 2021.  Customization is critical  AML/KYC workflows were complicated in the past, but technology has begun to simplify workflow management. With [...]

4 Key AML/KYC Trends for 20212021-02-04T13:12:59-05:00
5 01, 2021

Global Watchlist and Sanctions Screening – Mitigate Remediation Risk and Optimize Your Process

2021-04-19T13:02:13-04:00

What is a government watch list? Watchlists are databases that include lists of persons convicted of fraud, suspected of terrorism, or other types of corruption and criminal offenses. These can be local, national, or global. Global watchlist and sanctions databases include information from domestic and international databases that store data on people and organizations who are sanctioned, on a criminal list or prohibited in certain industries, such as finance or healthcare. International sanctions are political and [...]

Global Watchlist and Sanctions Screening – Mitigate Remediation Risk and Optimize Your Process2021-04-19T13:02:13-04:00
Go to Top