The Importance of Trusted User Identity Verification to Counter Fraud in the Financial Sector ipsidy featured image

The Importance of Trusted User Identity Verification to Counter Fraud in the Financial Sector

Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations are stringent in the U.S. to counter threats against the financial industry. Because of this sector’s monetary nature, it has become a primary target among criminals. Identity proofing remains imperative among financial institutions for due diligence to regulatory compliance. Also, leveraging technology for better identity verification protects these establishments […]

The Importance of Trusted User Identity Verification to Counter Fraud in the Financial Sector Read More »