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Read more about the article How the KYC process helps prevent fraud

How the KYC process helps prevent fraud

  • Post author:Fraudcom International
  • Post published:February 14, 2025
  • Post category:Fraud

Protecting financial transactions and personal data has never been more crucial in today’s digital world. Fraudsters continuously adapt, finding new ways to exploit vulnerabilities, so do the systems designed to…

Continue ReadingHow the KYC process helps prevent fraud
Read more about the article Fighting fraud with facial recognition software

Fighting fraud with facial recognition software

  • Post author:Fraudcom International
  • Post published:February 3, 2025
  • Post category:Fraud

In today’s digital-first world, combating fraud has become more essential than ever. Facial recognition software has emerged as a game-changing technology, transforming how organizations prevent and detect fraudulent activities. As…

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Read more about the article Navigating AML compliance – Best practices

Navigating AML compliance – Best practices

  • Post author:Fraudcom International
  • Post published:January 24, 2025
  • Post category:Fraud

In the current financial ecosystem, combating fraud while maintaining customer trust is not just a challenge, it’s a responsibility. As regulatory demands grow more intricate and enforcement intensifies, the importance…

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Read more about the article The growing role of AI in face recognition

The growing role of AI in face recognition

  • Post author:Fraudcom International
  • Post published:January 16, 2025
  • Post category:Fraud

In recent years, artificial intelligence has rapidly transformed how we interact with technology, and face recognition stands out as one of the most visible areas of this shift. AI-powered facial…

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Read more about the article Presentation Attack Detection (PAD) explained

Presentation Attack Detection (PAD) explained

  • Post author:Fraudcom International
  • Post published:January 8, 2025
  • Post category:Fraud

Presentation Attack Detection (PAD) has become a significant safeguard against the increasingly sophisticated tactics employed by fraudsters. As technology continues to advance, so too do the methods used by fraudsters…

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Read more about the article Why every business needs identity theft protection

Why every business needs identity theft protection

  • Post author:Fraudcom International
  • Post published:December 30, 2024
  • Post category:Fraud

As businesses continue to digitize and expand online operations, the risk of identity theft has become an ever-present threat. This isn't just about protecting data; it's about protecting your brand,…

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Read more about the article Biometric verification – How it strengthens fraud prevention

Biometric verification – How it strengthens fraud prevention

  • Post author:Fraudcom International
  • Post published:December 19, 2024
  • Post category:Fraud

As fraud tactics become increasingly sophisticated, businesses are seeking innovative solutions to securely verify users, protect sensitive information, safeguard their customers, and prevent fraud. Biometric verification is emerging as one…

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Read more about the article Redefining user onboarding with strong identity verification

Redefining user onboarding with strong identity verification

  • Post author:Fraudcom International
  • Post published:December 3, 2024
  • Post category:Fraud

The first interaction a user has with a service sets the tone for their entire experience. As businesses work to offer seamless access, they must navigate the delicate balance between…

Continue ReadingRedefining user onboarding with strong identity verification
Read more about the article HR onboarding – Ensuring secure hiring with ID verification

HR onboarding – Ensuring secure hiring with ID verification

  • Post author:Fraudcom International
  • Post published:November 20, 2024
  • Post category:Fraud

In today’s dynamic workplace, HR (Human Resources) onboarding is increasingly viewed as more than a checklist, it is regarded as a foundational phase for establishing trust, security, and alignment with…

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Read more about the article New hire onboarding simplified – Why ID verification matters

New hire onboarding simplified – Why ID verification matters

  • Post author:Fraudcom International
  • Post published:November 11, 2024
  • Post category:Fraud

In the fast-paced corporate landscape, the onboarding process is recognized as a vital first step, establishing the foundation for a new hire’s entire journey within the organization. Amidst the excitement…

Continue ReadingNew hire onboarding simplified – Why ID verification matters
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