The banking industry is facing a fundamental restructuring that will change how people interact with their finances for years to come. Between 2019 and 2023, fintechs doubled their market capitalization and are expected to grow at triple the rate of
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How Can Businesses Detect Arbitrage Sports Betting?
Various gamblers have investigated and exploited potential weaknesses in betting markets for millennia. Arbing is a strategy used by gamblers to earn reliably from online bookies. Different players may use more or less sophisticated methods for this. Between 2023
KYC Checklist: A Comprehensive Guide for Businesses and Financial Institutions
In the ever-evolving landscape of finance, having a solid defence against financial crime is crucial. This is where a robust Know Your Customer (KYC) process comes to the rescue, combating fraud in the digital age. However, the advantages of KYC
The Real Cost of Convenience: Securing âšE-Commerce in the Age of Instant Gratification
In just a few years, E-commerce has transitioned from a simple, modern convenience to the backbone of retail around the world. Online shopping is expected to reach at least $6 trillion in sales, accounting for roughly one-fifth of all retail
Video KYC in 2025: What It Is, How It Works & Why It Matters
Introduction
Lockdowns pushed remote onboarding from nicety to necessity, turning video KYC into a mainstream compliance channel. The market, valued at US $0.29 billion in 2024, is projected to top US $1.03 billion by 2033 at a 15 %
Lockdowns pushed remote onboarding from nicety to necessity, turning video KYC into a mainstream compliance channel. The market, valued at US $0.29 billion in 2024, is projected to top US $1.03 billion by 2033 at a 15 %
Why Does ID Verification Fail in 2025? â Causes & Fixes | Shufti
Introduction
Identity-verification (IDV) is the gatekeeper of the digital economy, but it still stumbles far too often. In 2023 alone, victims lost nearly US $23 billion and spent an average 10 hours fixing the fallout . At the same time,
Identity-verification (IDV) is the gatekeeper of the digital economy, but it still stumbles far too often. In 2023 alone, victims lost nearly US $23 billion and spent an average 10 hours fixing the fallout . At the same time,
12 Money Laundering Red Flags Finance Teams Must Watch in 2025
The 2025 Threat Landscape
Regulators levied US $4.6 billion in AML fines across 52 enforcement actions in 2024, a 31 % year-on-year jump.
The EU’s new single-rulebook AML package entered into force in June 2024, and the EBA began
Regulators levied US $4.6 billion in AML fines across 52 enforcement actions in 2024, a 31 % year-on-year jump.
The EU’s new single-rulebook AML package entered into force in June 2024, and the EBA began
Age-Verification Evasion in 2025: How Minors Outsmart Weak Age Gates â and How to Fight Back
Introduction
Minors are no longer deterred by simple “What’s your date of birth?” pop-ups. Armed with VPNs, deep-fake selfie apps and black-market IDs, they slip past weak age gates just as lawmakers tighten the screws. In 2025 alone, the EU
Minors are no longer deterred by simple “What’s your date of birth?” pop-ups. Armed with VPNs, deep-fake selfie apps and black-market IDs, they slip past weak age gates just as lawmakers tighten the screws. In 2025 alone, the EU
Building Better Customer Experiences from the Inside Out
”I don’t really think that it’s possible to deliver an excellent customer experience without having well-integrated teams across functions and having great internal alignment. We’re all so dependent upon one another.”
— Stanton Brooks, Global Head of UX, CDX Global
— Stanton Brooks, Global Head of UX, CDX Global
In
Video KYC: A Complete Overview
The digitisation of KYC was inevitable, but the COVID-19 pandemic accelerated what would have otherwise taken years. Banks and other financial service providers, already prime targets for identity fraud, were some of the first to adopt remote KYC solutions out