In our dynamic digital world, the significance of online identity...
Compliance is no longer a mere cost but a critical...
Compliance is no longer a mere cost but a critical...
Explore the implications of recent regulatory changes in the online...
With rapid growth of NFTs in the world, KYC for...
Bank Secrecy Act, also known as the Currency & Foreign...
DL Verification is a process through which institutions can confirm...
Registration Certificate is proves the registration of any vehicle with...
Educational institutes deal with confidential data & this makes them...
A UBO or Ultimate Beneficial Owner is the person that...
Frauds have been increasing every year in the US. Organizations...
The 1099 form is a tax document used to report...
The 1099 form is an IRS tax form used to...
Fraud is something that everyone wants to avoid. Click here...
Digital IDs are the digitized versions of govt. issued IDs....
Two-factor authentication is a security process using two different authentication...
AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism)...
Structuring is a criminal offense and may indicate involvement in...
Red flag indicators are warning signs indicating a suspicious act...
Money laundering is one of the biggest concerns in the...
Anonymous crypto wallets allow users to sell and trade using...
With the help of an ID verification service institutions can...
Unfavorable information from various sources concerning a business is known...
Browser fingerprinting is a technique used by websites to track...
CIP is a due diligence practice that financial institutions must...
Art money laundering involves buying & selling of high-valued artwork...
An AML compliance officer oversees the established norms to detect,...
KYC analysts are needed in current businesses to review the...
Shell companies accept cash on behalf of customers & transfers...
Financial crime compliance means an organization deploy tactics & strategies...
TBML is the process of illegally moving funds via cross-border...
Learnings from CXOs across leading insurers, brokers and web aggregators
Crypto monitoring means collecting & analysing data using automated tools...
Authentication and identity verification systems increasingly use biometric technologies for...
A money service business is any organization or individual dealing...
SAR reporting means preparing & submitting a report for review...
Security token offering (SEC STO) is a crowd-funding where digital...
Transaction laundering, also known as electronic money laundering, is an...
Bank Account Verification is a process where businesses verify the...
A digital payment is the exchange of money from one...
Arbitrage gambling is the strategy of placing bets with multiple...
Account verification technology is a crucial part of online security...
In cross-border remittance there are parties involved from different geographies....
Want to know about the golbal watchlist screening? Click here...
eCBSV is an Electronic Consent Based Social Security Number Verification....
Phone verification is a process where someone verifies the phone...
Employment verification confirms a candidate’s work experience or present job...
Pandora Papers are nearly 12 million leaked documents that reveal...
We have compiled a detailed list of parameters along with...
Cross-border remittance frauds are on the rise. Here's how businesses...
Real-time face detection technology uses mathematical algorithms to identify people...
Automated eKYC can reduce the risk of manual errors, and...
Identity fraud refers to the crime when someone obtains other...
AI algorithms are employed for processing huge datasets much faster...
Face & age detection are the new era detection technologies....
Data mining for fraud detection is a technique used to...
Face spoofing means using a person's face & simulating the...
Customer Due Diligence (CDD) is an important part of risk...
Identity Proofing is one of the methods used by businesses...
Want to know about the common insurance fraud detection techniques...
Remote user authentication is a process of verifying users remotely...
Fraud is a serious problem that affects individuals, businesses, &...
Aadhaar is a govt. document with a 12-digit unique id...
IPV is the physical verification of the information provided in...
A company's ability to detect fraudulent financial behavior is know...
KYC procedures are important to assess risks & legal standards...
Wondering how to get & check your PAN card KYC...
The V-CIP KYC is an essential process for verifying the...
Want to know about the SEBI KYC guidelines set for...
Face spoofing refers to tricking a facial recognition system to...
As per the World Bank’s global dataset 2018, nearly one...
Money 20/20 is back and bigger than ever! If you're...
Know Your Customer (KYC) guidelines are vast & critical to...
Financial institutions have to comply with KYC regulations for onboarding...
Re KYC means the periodic updation of customer identification documents...
A high risk customer KYC is as necessary as a...
Synthetic identity theft is a fraud where the fraudster create...
Facial recognition security systems is a technology that uses face...
Passwordless authentication removes the need of passwords. To know more...
A masked face recognition system detects the occluded part of...
Document verification means verifying the authenticity of a document. To...
Digital KYC is the process of online verification of the...
Digital identity verification is a process that validates a person's...
Document digitization is the process of transforming paper documents into...
Aadhar eKYC is a paperless know your customer (KYC) process....
Face recognition can now be done on search engines that...
Passwordless login allows user to login to an account without...
Regulatory compliance ensures that your business meets the requirements and...
KYC compliance is a necessary practice to prevent frauds. To...
AML for insurance companies is necessary as they have huge...
AML Transaction Monitoring is the process of keeping a check...
Identifying and validating client's personal information is known as Know...
Anti money laundering in banking is one of the key...
Compliance with laws & regulations set by the government signifies...
Looking for fraud prevention tips in banking? Click here for...
Customer onboarding in banks is a process which involves many...
AML risk assessment is a process that analyses the risk...
Merchant Onboarding is a process to facilitate the merchant based...
Digital onboarding in nanking is a way to provide a...
Document digitization is the process of transforming paper documents into...
What is the meaning of MRZ code in passport? Machine...
What are the valid proof of address documents? Here's a...
AML compliance aims towards fighting against the financial crimes. To...
Electronic signatures (eSignatures) are a legal & secure way to...
Identity proofing methods are for verifying the identity of online...
Face Detection technology helps in identifying a person by their...
Address Verification Service (AVS) is widely used as a fraud...
Anti Money Laundering (AML) Checks are important to keep a...
How to detect credit card fraud using technology? Here's a...
Want to know the difference between CDD & EDD? Customer...
The full form of FINRA is Financial Industry Regulatory Authority....
The purpose of the AML policy is to help detect...
What does KBA stand for? Here's detailed information on knowledge...
CDD in KYC means Customer Due Diligence in Know Your...
Fraud management system is a necessity nowadays. Here's a detailed...
KYCC is one of the best solution to monitor a...
OFAC is a US department of treasury agency that implements...
Want to know how to fight against digital fraud? Identity...
Every business entity needs to comply with certain laws and...
Selfie Identity Verification is a type of biometric verification. Click...
Which documents are accepted as identitiy verification proof? Here's a...
What are acceptable document proofs for bank account opening? Click...
Transaction Monitoring is a necessary AML & fraud prevention process....
Corporate KYC is the process of validating identity of business...
Want to know how you can identify fake ID? Here's...
The IRDAI guidelines have necessitated more secure KYC checks for...
Real estate money Laundering is a common method used by...
Regulatory compliance is a set of rules organizations must follow...
Want to know the different types of verification methods? Click...
KYC checks (know your customer checks) take place at onboarding...
What is an FBO account? Here's a complete guide on...
What are the latest video KYC guidelines published by RBI?...
In Romance Scams (2023), scammers pretend to be potential romantic...
Digital Banking enables customers to access banking services via an...
Identity fraud means briefly stealing a person's ID & using...
Looking for identity verification tips? Click here for a complete...
Want to know about AML Regulations? Click here to about...
Digital Onboarding is an online process to onboard new customers....
UN sanctions are imposed to maintain peacekeeping between nations. Click...
Role based authentication is a method of restricting network access...
Want to know about digital lending & the technicalities in...
Looking to understand cryptocurrency law & regulation in different countries?...
Want to know more about GST verification process? Here's a...
Customer onboarding is one of the most important factors for...
Looking to know about E-KYC (Electric Know Your Customer)? Here's...
Want to know what is biometric verification? It is any...
What's the difference between authentication & authorization?. They sound similar...
Want to know about digital lending & the technicalities in...
How can online KYC help in fraud & spam prevention?...
Sanctions and PEP screening is an integral part of KYC...
How does facial recognition work? Face detection is necessary for...
Want to know about GDPR & how to be GDPR...
How does scam & fraud detection work? Fraud & spam...
FATF Travel Rule is an AML compliance obligation rule. To...
Want to learn about KYC Forms? Click here to know...
Money mule & money mule accounts are related to fraudulent...
Want to know about the money laundering stages? Here's a...
Want to know about document verification? Click here to learn...
Near-field communication (NFC) is a method of wireless data transfer...
What does data duplication mean? Here's a detailed guide on...
Want to know the different types of authentication methods? Find...
Want to know about the reverification process & how does...
Compliance with regulations and laws is crucial for businesses across...
Want to know how AI has revolutionized AML & KYC?...
What does CKYC mean? Here's a detailed guide on CKYC...
Why is identity verification important in gig economy? Click here...
Want to know the meaning of KYC? Click here to...
What is enhanced due diligence in banking? EDD helps to...
How does digital KYC helps in AML and CFT? Here's...
Want to know about AML compliance policy? This article explains...
Wondering how the rise of KYC has impacted eCommerce? Click...
Want to know how accurate is face recognition in today's...
How is video KYC useful in banks? Here's a complete...
Want to know about the hidden cost of low-accuracy AI?...
Want to know how blockchain can improve KYC data management?...
Wondering how to optimize facial recognition racial bias? Read this...
Interested in knowing the various eKYC models followed around the...
Looking for the best OCR engine for your business? HyperVerge...
Want an effective OCR solution for your business? Check this...
Did you know digitising KYC can help provide a smooth...
Want to learn about the concepts of KYC & AML?...
Wondering what is customer due diligence? Here's a complete guide...
What KYC documents are required for verification? Click here for...
How to select the right identity verification solution? Here's a...
Want to know what is synthetic identity theft? Check out...
Want to know the challenges of online identity verification? Check...
Manual KYC takes a lot of time & effort. Here's...
Want to know what happened with Starling bank & why...
With the rise in ease of creating fake identities &...
With COVID-19 disrupting the regular way of doing business, it...
![Facing Forward: Present Concerns with Facial Recognition in Financial Services [Part II]](https://test-wp.hyperverge.org/wp-content/uploads/2023/07/faces.webp)
Reducing bias would require regularizing an algorithm with an additional...
Although the task of recognizing a face accurately is challenging,...
![Facing Forward: The Future of Facial Recognition in Financial Services [Part III]](https://test-wp.hyperverge.org/wp-content/uploads/2023/07/blue.webp)
While acknowledging and mitigating hidden biases in the data is...
In the fight against the second wave, the RBI Governor...
Are you tired of getting bad data because someone misspells...
Face recognition is being increasingly adopted by the industry as...
Our team at HyperVerge, Inc ranked 4th at the DocVQA...
AI driven feature extraction and change detection can automate analytics...
Decades of experience bring with it wisdom that's hard to...
Throughout our conversation with Anuj, it was apparent Swiggy had...
A common theme during the conversation between Kedar and Bala...
At HyperVerge, we ran a 3-month long project to ensure...
"While we don't have a model for the post-Corona world,...
In remote access driven future. Liveness matters.
Akshay Mehrotra, Co-founder and CEO EarlySalary, sheds light on the...
Co-founder of ZestMoney, Priya Sharma takes us through the good,...
It's been 2 weeks of work-from-home (wfh) for Hypers. And...
Video KYC has come as an unexpected silver lining in...
What does Video KYC mean for banks, NBFCs, and others...
I was walking into boardrooms of large companies and explaining...
On May 29, 2019 the Reserve Bank of India updated...
The most important aspect of achieving a goal is having...
We had prepared tirelessly for this trip, reaching out to...
Startup fundraising is a heavily discussed topic in the startup...
US
IN
