What is social engineering fraud, which threatens companies through “employee deception” tactics aimed at impersonation and persuasion, and how can it be prevented? The Sumerians, who lived in Mesopotamia thousands of years ago, are the actors in the first known […]
Money laundering stands out of all crimes in the European Union (EU) in terms of the effort to counter it. For over 30 years, the EU has established a series of directives to fight crime. Banks and financial institutions were […]
EnQualify is an artificial intelligence-based digital identity verification product and makes a difference with its “AI on Mobile Edge” (integrating AI capabilities into mobile devices such as smartphones and tablets) technology. By this technology, EnQualify offers ‘Serverless KYC’ (Serverless Know […]
Data security is among the top priorities for businesses, regardless of the scales. Alongside data security, the critical role of transaction security and customer trust in the continuity of businesses is prominent. When it comes to businesses, being a trusted […]
In today’s world, financial crimes and terrorism in the financial sector are gaining increasing importance and precautions. One of the methods developed to prevent and detect such crimes, “AML” in other meaning “Anti-Money Launching” has spread to many sectors and […]
Deepfakes, as the term hints, is another artificial intelligence (AI) level that opens the boundaries of highly realistic but fake content. Through deep learning algorithms, deepfakes can create almost indistinguishable sounds and visuals of people and real-life events, which, unfortunately, […]
The practice of adding a digital signature to an electronic document—like a contract, agreement, or form—is known as document sign process. A digital signature is a special code that confirms the integrity of the document and the signer’s identity. […]
An extra degree of security known as two-factor authentication (2FA) requires a user to provide a second authentication factor in addition to their login and password. Usually, the person has something (a smart card or hardware token) or something unique […]
If you are running a business, you might have heard of the term Know Your Business (KYB). But what KYB means and why is it important for the success of businesses? The process of confirming the authenticity and identity of […]
Any company that wants to confirm the legitimacy and identity of its users/customers must implement the customer onboarding procedure. Traditional means of authentication, such as passwords or PINs, are no longer sufficient to assure security and confidence due to the […]
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