Fraud preventionIdentity Verification
FAQs: Understanding KYC, Know Your Customer in Kenya
1. What does KYC mean? KYC stands for Know Your Customer in Kenya. It...
Fraud preventionSecurity
Navigating the Digital Payments Landscape: Identity Fraud Prevention Strategies
As the world increasingly embraces digital payment systems, the convenience and efficiency of these...
BiometricsFraud preventionProducts
The ABC of Biometrics Dynamism
Research has proven that fraudsters often exploit the predictability of systems and processes to...
Anti-Money LaunderingFraudFraud prevention
Fraud in the Digital World, A Case from Equity Bank Heist
A Critical Imperative Fraud in the Digital World is a real threat, while evolving...
Fraud prevention
Online Fraud Prevention: What You Need to Know
Over the past few years, fraud has become a recurring challenge that businesses struggle...