Ondato report identifies fake printed ID documents as a favorite tool for crypto fraud
A new report from Ondato, a KYC and AML compliance management firm based in London, finds that digital identity fraud…
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A new report from Ondato, a KYC and AML compliance management firm based in London, finds that digital identity fraud…
By Liudas Kanapienis, CEO and co-founder of Ondato Understanding Fraudsters is a 2023 report by Ondato based on an analysis…
Photos of ID documents taken on another device than that used in identity verification were used in 37 percent of…
Regula has updated its biometric and document verification products to provide a complete solution for advanced identity fraud prevention. The…
By Liudas Kanapienis, CEO and co-founder of Ondato From the first of January this year, age checks for people visiting…
Identity verification and selfie biometrics providers Ondato, Onfido and ID-Pal have announced new fintech customers. Lithuanian know-your-customer (KYC) solution provider…
The cost of anti-money-laundering (AML) processes for major European banks averages €14.25 million (US$15.15 million) each year, with each of…
European banks are dedicating the majority of their AML (anti-money laundering) and KYC (know your customer) budgets to manual processes…
Yoti is introducing a new one-click digital identity verification solution in collaboration with financial KYC (know-your-customer) provider Department of Trust,…
Romania-based Qoobiss has launched an anti-money laundering solution for businesses in the financial sector based on the company’s selfie biometric,…