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Candice Spencer
Candice Spencer

55 Followers

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Jan 23

“Simple Onboarding with KYC/AML Risk Assessment: Streamlining the Customer Verification Process”

The process of onboarding new customers can be a time-consuming and complex task for businesses, especially when it comes to compliance with anti-money laundering (AML) and know your customer (KYC) regulations. These regulations are put in place to prevent financial crimes such as money laundering and terrorist financing. …

2 min read

“Simple Onboarding with KYC/AML Risk Assessment: Streamlining the Customer Verification Process”
“Simple Onboarding with KYC/AML Risk Assessment: Streamlining the Customer Verification Process”

2 min read


Published in Shufti Pro

·Jan 23

“Enhancing Global Business Verification: The Key to Building Trust in the International Marketplace”

Introduction: As the global marketplace continues to expand, the need for efficient and reliable business verification becomes increasingly important. Business verification is the process of verifying the identity, legitimacy, and credibility of a company or organization. …

2 min read

“Enhancing Global Business Verification: The Key to Building Trust in the International…
“Enhancing Global Business Verification: The Key to Building Trust in the International…

2 min read


Published in Shufti Pro

·Jan 23

Payment Fraud Analytics: Protecting Your Business from Financial Loss

Payment fraud is a growing problem for businesses, with fraudsters using increasingly sophisticated methods to steal money and sensitive information. As a result, it’s essential for businesses to have effective tools in place to detect and prevent fraudulent activity. One such tool is payment fraud analytics. In this blog post…

3 min read

Payment Fraud Analytics: Protecting Your Business from Financial Loss
Payment Fraud Analytics: Protecting Your Business from Financial Loss

3 min read


Nov 1, 2022

Insights into the Emerging Blockchain Trends In 2022

No one imagined the power of paperless money and its potential for innovation. The introduction of blockchain technology was a strong catalyst for the decentralized ecosystem. The year 2021 was revolutionary for the blockchain and crypto sector, taking NFTs to new heights of success. DeFi, Metaverse, and Web3 have gained…

Nft

5 min read

Insights into the Emerging Blockchain Trends In 2022
Insights into the Emerging Blockchain Trends In 2022
Nft

5 min read


Oct 28, 2022

Insights into the Evolution of the Gaming Industry with AI Technology

Rapid development in the gaming industry has been happening in the past few years with the help of AI technologies. Business owners work to satisfy the demands of players for safer and more convenient experiences. According to the latest reports, the gaming industry has a financial potential of $74.93 billion…

Gaming

4 min read

Insights into the Evolution of the Gaming Industry with AI Technology
Insights into the Evolution of the Gaming Industry with AI Technology
Gaming

4 min read


Oct 27, 2022

Top 7 Tech Trends Facilitating the Evolution of The Travel Industry

In the post-pandemic era, technological innovation has supported the travel and tourism sector. From digital booking systems to business communication, the use of smart digital solutions is considerably transforming the sector. This enhances customer satisfaction and also streamlines business operations for sustainable growth. In the digital era, the activities and…

Travel

4 min read

Top 7 Tech Trends Facilitating the Evolution of The Travel Industry
Top 7 Tech Trends Facilitating the Evolution of The Travel Industry
Travel

4 min read


Sep 30, 2022

Evolution of Fintech: The Most Prominent Future Trends in 2022

Financial technology has facilitated industries around the world in streamlining their business operations and fighting fraud. The technologically advanced software from the fintech industry helps corporations automate their repetitive tasks and provide a competitive advantage to businesses in the challenging market atmosphere. The integration of Application Programming interfaces (APIs), Artificial…

Document Verification

4 min read

Evolution of Fintech: The Most Prominent Future Trends in 2022
Evolution of Fintech: The Most Prominent Future Trends in 2022
Document Verification

4 min read


Sep 28, 2022

Online Document Forgery Detection Services: Fighting Digital Fraud Via AI-Driven Solutions

Digitization has benefited modern-day industries, but it has also empowered fraudsters to trick companies by implementing complex deceptive techniques. Criminals use identity theft approaches to receive various advantages linked with the victim’s profile, such as insurance money. In the age of technological innovation, corporations must implement AI-powered document forgery detection…

Id Document Verification

4 min read

Online Document Forgery Detection Services: Fighting Digital Fraud Via AI-Driven Solutions
Online Document Forgery Detection Services: Fighting Digital Fraud Via AI-Driven Solutions
Id Document Verification

4 min read


Sep 2, 2022

Transforming the World through AI-Driven Identity Verification Services

Digitization has benefited modern industries in various ways. But it has also enabled cybercriminals to exploit companies through sophisticated techniques. In the crypto industry, there was a financial fraud of around $600 million because of loopholes in the security protocols. Demand for powerful digital solutions is not only increasing in…

Interoperability

5 min read

Transforming the World through AI-Driven Identity Verification Services
Transforming the World through AI-Driven Identity Verification Services
Interoperability

5 min read


Sep 2, 2022

Accelerate and Digitally Advance Businesses Through Next Generation OCR

In the digital world, various corporate sectors face the challenge of unstructured data in the form of emails, images, and records. Transforming freeform and scanned records into online, browseable, and computer-friendly records is one of the biggest hurdles experienced by several businesses. According to recent statistics, the total volume of…

Ocr

4 min read

Accelerate and Digitally Advance Businesses Through Next Generation OCR
Accelerate and Digitally Advance Businesses Through Next Generation OCR
Ocr

4 min read

Candice Spencer

Candice Spencer

55 Followers

Researcher, Fraud Preventer, Traveller, Reader, Writer, Thinker :)

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