Tag: counter fraud

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

September 23, 2020 | 472biz | 0 Comment | 9:45 am

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