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Treasury Prime and Footprint Team on ID Verification
PYMNTS.com· 6 hours agoThe partnership, announced Tuesday (May 28), gives banks and their FinTech clients access to Footprint’s know your customer (KYC) and know your business...
Trust Stamp files patent for advanced age-verification AI By Investing.com
Investing.com· 5 days agoTrust Stamp (NASDAQ:IDAI), an artificial intelligence and identity verification company, announced...
IRS office flooded with hundreds of people looking for tax refund
Newsweek· 6 days agoAn IRS office in Detroit was flooded with hundreds of taxpayers chasing their tax refunds, and many...
New Hong Kong scams using bogus online customer service staff net HK$190 million
South China Morning Post· 2 hours agoPolice said the 468 cases reported between January and April, where victims were told they had...
How to stay safe online with fraudsters targeting Hong Kong users of Instagram
South China Morning Post· 3 days agoAnthony Lai Cheuk-tung, a malware analyst and security incident responder at Hong Kong-based...
Reclaim your privacy by disabling your cellphone carrier’s data tracking
Fox News via Yahoo News· 6 days agoIt's recommended that identity verification be kept active for security purposes. If you don't use...
Blockchain Technology Helps Enable Reusable KYC Solutions
Cryptonews· 5 days agoGrand View Research found that the global KYC software market size was valued at $2.93 billion in...
Is PepHop AI Safe to Pay?
Digital Journal· 9 hours agoIn today’s digital age, the safety and security of online transactions are paramount. PepHop AI, an emerging e-commerce platform, has garnered attention, and many potential ...
Council Post: Card Testing Fraud: A Digital Peril
Forbes· 20 hours agoRanjitkumar Sivakumar is the Head of Engineering at Amazon specializing in data security, cybersecurity, and identity risk management. There is a growing...
Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 5 days agoThe Securities and Exchange Commission (“SEC”) and the Financial Crimes Enforcement Network (“FinCEN”) of the Department of Treasury issued a joint notice of proposed rulemaking (the “CIP Proposed ...
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