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Candice Spencer
Candice Spencer

63 Followers

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Published in

Shufti Pro

·May 8

Address Verification — Restricting Chargeback Fraud In Businesses

The e-commerce industry is rapidly growing, showing no signs of slowing down. According to a report, online e-commerce businesses generated $4.9 trillion in revenue worldwide in 2020. Verification of address is the most essential component of an online business. Inaccurately typing an address can cost businesses time and money. …

Address Verification

4 min read

Address Verification — Restricting Chargeback Fraud In Businesses
Address Verification — Restricting Chargeback Fraud In Businesses
Address Verification

4 min read


Published in

Shufti Pro

·Apr 12

Identity Verification — The Ultimate Solution for Fraud Prevention

Many people commit identity theft as online shopping and banking become the norm. According to the Federal Trade Commission, the number of identity theft cases increased by 73% between 2019 and 2020, and this trend is only expected to continue. Due to the rising incidence of fraud, all organisations must…

Identity Verification

4 min read

Identity Verification — The Ultimate Solution for Fraud Prevention
Identity Verification — The Ultimate Solution for Fraud Prevention
Identity Verification

4 min read


Published in

Shufti Pro

·Apr 12

Top 6 Uses Of RegTech To Improve AML Compliance in the Finance Sector

The devastating effects of financial crime on businesses and their clients are nothing new to the FinTech sector. When it comes to the practice of laundering money, this is especially true. …

Aml Monitoring

4 min read

Top 6 Uses Of RegTech To Improve AML Compliance in the Finance Sector
Top 6 Uses Of RegTech To Improve AML Compliance in the Finance Sector
Aml Monitoring

4 min read


Published in

Shufti Pro

·Apr 7

Online KYC Verification — A Secure Way to Identify Customer IDs

Know Your Customer (KYC) is a standard identification procedure businesses use in this digital age. Through this method, a company may recognise who its customers are and how much risk they pose. The global E-KYC market size was valued at $1571.12 billion in 2021 and is expected to surpass $2792…

Online Kyc

4 min read

Online KYC Verification — A Secure Way to Identify Customer IDs
Online KYC Verification — A Secure Way to Identify Customer IDs
Online Kyc

4 min read


Published in

Shufti Pro

·Apr 6

KYC Document Verification — Restricting ID Fraud in Modern-Day Companies

In the present era, the use of digital solutions has become widespread because of which firms can quickly validate user records. The global identity verification market size reached a value of $9.5 billion in 2022 and is projected to grow $18.6 billion by 2027 at a CAGR of 14.4%. Document…

Kyc Document

4 min read

KYC Document Verification — Restricting ID Fraud in Modern-Day Companies
KYC Document Verification — Restricting ID Fraud in Modern-Day Companies
Kyc Document

4 min read


Published in

Shufti Pro

·Apr 5

Top 5 Compelling Use Cases of Identity Verification to Restrict ID Fraud

Today’s international regulatory environment is constantly fluctuating. Data security and Know Your Customer (KYC) standards must evolve as digitisation spreads to more businesses. Moreover, by 2027, the identity verification industry is expected to be worth over $18 billion, increasing from $4.93 billion in 2017. Data theft, account takeovers, ID fraud…

Identity Verification

4 min read

Top 5 Compelling Use Cases of Identity Verification to Restrict ID Fraud
Top 5 Compelling Use Cases of Identity Verification to Restrict ID Fraud
Identity Verification

4 min read


Published in

Shufti Pro

·Mar 31

Top 6 Industrial Applications of Verification of Documents Services

Identity fraud is a heinous crime that several modern-day industries still face. In 2022, the FTC’s Consumer Sentinel Network received over 5.1 million reports, 46% were related to fraud, and 21% involved identity theft. Only document authentication solutions can help corporations tackle rising scam cases worldwide. This way, companies can…

Document Authentication

4 min read

Top 6 Industrial Applications of Verification of Documents Services
Top 6 Industrial Applications of Verification of Documents Services
Document Authentication

4 min read


Published in

Shufti Pro

·Mar 31

Top 8 Benefits of Face Verification Solutions In the Digital Era

With technological advancements, fraudsters are becoming more intelligent than ever before. They are not hesitating to use illegal tactics to profit from the businesses. This concerns that companies are looking for solutions that provide greater security. Thus, face verification solutions came to the rescue. Moreover, the facial recognition market is…

Online Face Verification

4 min read

Top 8 Benefits of Face Verification Solutions In the Digital Era
Top 8 Benefits of Face Verification Solutions In the Digital Era
Online Face Verification

4 min read


Published in

Shufti Pro

·Mar 29

Video KYC Services — How Businesses Can Secure Onboarding Procedures

Technological innovations have benefited businesses with several rewards in today’s world. On the other hand, digitisation has also made it easier for fraudsters to try new techniques for breaching security. Moreover, companies using old methods will attract criminals who want to make money by misusing sensitive information. Businesses must use…

Video Based Kyc

4 min read

Video KYC Services — How Businesses Can Secure Onboarding Procedures
Video KYC Services — How Businesses Can Secure Onboarding Procedures
Video Based Kyc

4 min read


Published in

Shufti Pro

·Mar 28

ICR Services — A Promising Technology to Enhance Business Efficiency

As technology advances, fraudsters are becoming more intelligent to bypass verification procedures and carry out the illicit activity. They are leaving no stone unturned to exploit businesses struggling to make their mark in this modern age. Regulatory authorities have made it mandatory for financial firms to secure their networks since…

Icr Technology

4 min read

ICR Services — A Promising Technology to Enhance Business Efficiency
ICR Services — A Promising Technology to Enhance Business Efficiency
Icr Technology

4 min read

Candice Spencer

Candice Spencer

63 Followers

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

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