Onboard, verify, authenticate your customers and honor their personal data protection rights.
Onboard, verify, authenticate your customers and honor their personal data protection rights.
Discover how to shield your assets and combat financial crime with cutting-edge strategies, technology, and compliance insights.
Shield Your Assets: Combat Financial Crime Effectively Read More »
Credit decisioning is a critical aspect of banking operations that can significantly impact the success and profitability of a financial institution. In an era of increasing competition and evolving customer demands, banks need to adopt efficient and effective credit decisioning processes to stay ahead in the market. This blog post aims to explore various strategies
Ways To Drastically Improve Your Bank’s Credit Decisioning Read More »
It’s no secret that we’re living in an age where data is king. The importance of collecting quality customer data spans across industries, influencing business decisions in every sector from financial services to real estate, wellness brands, and more. Increased access to personal data helps businesses create more personalized offerings and relevant products for their
Personal Data Protection: Everything Businesses Must Know (and How DaaS Can Help) Read More »
Want to learn about AML violations – and what you can do to protect your entity from the penalties and fees that come with them? Violating AML (anti-money laundering) regulations can happen to any business, no matter how big or small. It’s important for businesses to be aware of the different types of violations and
What are AML Violations & How Can You Avoid Them? Read More »
Whether you’re running a cryptocurrency exchange, or in charge of a traditional financial institution providing loans and related services, you must properly understand the meaning of KYC verification. Failing to put in place the proper protocols to comply with these regulations invites the opportunity for fines and penalties – or worse in some cases. That’s
What is the Meaning of KYC: Verification Regulations for Businesses Read More »
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Customer onboarding solutions
Improve fraud rates and minimize data breach and penalties exposure
A single tunable API to validate and authenticate
A data solution that addresses the complexities of the digital world.
