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Category: Digital onboarding

Synthetic identity fraud: addressing a growing threat

September 16, 2025

The idea that personal identity data may already be circulating across the dark web is unsettling, yet increasingly grounded in reality. In the UK alone, around 3.9 million fraud incidents were recorded in a single year, while individuals have been affected by multiple data breaches, with hundreds of millions of UK accounts compromised. This steady … Continued

Our mission to streamline AML compliance

February 15, 2023

As the world becomes increasingly digital, the financial landscape has undergone a significant transformation. The rise of new technologies has brought many benefits to the financial sector, but it has also created new challenges, particularly when it comes to Anti-Money Laundering (AML) compliance. With the volume and complexity of financial transactions growing each day, businesses … Continued