Posts By Bobby Joseph
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2.9KCryptocurrencyShould Crypto Exchanges Take KYC Seriously?
In theory, cryptocurrency is the first step towards fiscal utopia; a state where individuals can conduct transactions without fear of retribution. When...
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6.5KBig Data
Fighting Fraud in A Post GDPR World
When online marketing first came about, consumers gave away personal information without thinking twice. Vendors knew their customer’s names, addresses, phone numbers,...
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5.9KInsurTech
e-KYC And Watchlist Screening – How The Insurance Industry Is Using Them To Prevent Fraud
Imagine this scenario – Daenerys Targaryen round 20 years ago bought a money-back life insurance policy. Remember, it was 20 years ago...
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8.0KArtificial intelligence
Reasons Why Machine Learning Is The Best Way To Mitigate Fraud
In 1997 when Deep Blue, a supercomputer, beat the then chess champion, Garry Kasparov, we all were taken aback. That was more...
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4.6KBig Data
Data Cleansing: Why it Matters in Today’s World
Data is the backbone of every organization; simply put, without data, a company’s present and future will fall to pieces, and every...
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13.9KFintech News
Mobile Banking Fraud Prevention Best Practices
As financial institutions and banks continue to expand their operations exponentially, there is a lot of attention being turned to technological advancements....
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9.5KBlockchain
Know Your Customer (KYC) will be a great thing when it works
‘Know Your Customer’ or KYC term refers to the necessary procedures that need to be considered to ensure a trustworthy, reliable and...
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126.6KLatest News
Fraud Prevention Best Practices For Successful Customer Onboarding
Believe it or not, ID theft is one of the most common fraudulent activities in the world today. In the year 2015,...
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8.6KFintech News
New Frontiers in KYC & AML Compliance Domains for Fintech
The next few years will prove to be tumultuous for financial companies in the year 2018. As the KYC and AML laws...
