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AU10TIX Periodicals

Thought leadership views on industry trends and developments

October 17, 2018

5mld Directive - The Fifth Money Laundering Directive

About 5mld, EU latest update and news in a war against money laundering and terror financing.

October 17, 2018

Aml Transaction Monitoring

For some of the transaction monitoring systems that are implemented the companies face challenges and these are mentioned asunder.

October 17, 2018

Cryptocurrency In Switzerland - Cryptocurrency Regulation In Switzerland

Switzerland was known to be the crypto capital of the world but the things have changed over the past few years. There are several reasons for it the first and the foremost is that the third world and even some European nations have started calling Switzerland as the black money capital

October 17, 2018

Cryptocurrency Regulations in European Union

The EU member states are making sure that the cryptocurrencies are regularized and are brought under the umbrella of the law.

October 17, 2018

Mobile Authentication

It is important to note that the world is connected to mobile phones, tablets, and other connecting devices. The use of latest technologies for improve mobile authentication.

October 17, 2018

What Is Asia Pacific Group? - Asia Pacific Group On Money Laundering

With the best and the most advanced outcome on the money laundering stoppage, the APG is regarded as one of the most effective groups.

September 29, 2018

What is GDPR?

GDPR stands for General Data Protection Regulation. It is one of the best ways to...

September 29, 2018

ICOS Regulation Country By Country

The ICO regulation is not uniform all over the world and different countries deal the ICO in the different manner.

September 29, 2018

Reasons Why ICOs Should Comply With KYC And AML

There are many reasons for the ICOs to comply with the AML and the KYC regulations. Here some of them.

September 23, 2018

The Difference Between KYC And AML

About the differences between KYC and AML.

September 23, 2018

Regulatory Complexity And Increase In Compliance Cost

The importance of working the right way using technology for reducing regulatory compliance cost and fines

September 23, 2018

Money Laundering With Bitcoin

How can we deal with money laundering using bitcoin these days, Au10tix answers

September 23, 2018

UK's Anti-Money Laundering Regulations compared to other countries

The foreign implementation of the money laundering act can be changed as per the laws in the USA.

September 23, 2018

AI and online Identity

Using artificial intelligence and deep learning machines is the best way to deal with Online Identity Verification. learn how..

September 20, 2018

Online Mobile ID Authentication - Challenges & Solutions

statistics and infographics about mobile id authentication, and the solutions for online id authentication new challenges

August 16, 2018

The Importance Of Rating ID Authentication Systems By Regulators

We all know the importance of rating on daily basis. The experts and regulators also speak low about the ID authentication systems if they do not perform the function as per demands. How should ID authentication system work? How should company choose such system wisely?

August 16, 2018

Smart SDKs Prove Crucial For Higher Conversion Rates In CNP Onboarding

SDK is the way or the set of rules which make sure that the conversion rate of the customers is increased. They make sure that multiple databases are captured and connected while authenticating the CNP transaction. How can SDK overcome frauds?

August 16, 2018

Secure Customer Onboarding Becomes Standard In Cryptocurrency Markets

The cryptocurrency is notorious for the transactions which cannot be traced especially the bitcoin which is the earliest form of cryptocurrency. securing customer onboarding is super important cause of the increasing transactions online.

August 16, 2018

Implement AML And KYC Regulations Becomes Much Easier Using Automated Address Verification Integrated With ID Document Authentication

ID authentication is a very important aspect which should be performed to make sure that the best and the most advanced outcome is generated for both business and user. more info about how make AML And KYC Regulations Implement complete.

August 16, 2018

Mobile Face Matching Requires Multi-Modal Liveness Detection

Integrating the liveness detection with the mobile authentication means that the voice, fingerprint, and facial recognition is done all in a single go which will save time and effort for the users. What types of systems there is? al info inside.

August 16, 2018

Mobile Devices Prove Superior To Computers For ID Authentication And Verification

It is very important that the mobile phones are used for the ID authentication and even verification. There are many reasons for which the ID authentication and verification is considered to be more reliable when it is done through a mobile phone. about using Mobile apps and Mobile device equipment for ID authentication..

August 16, 2018

ID Authentication Helps Curb Fake Account Creation Using Identity Bots

The security identity crises are one of the worse ideas which can prove to be a nightmare for the companies. The fake accounts which are related to social media are a great security threat and therefore it should be overcome without any further delay. How to use identity bots in a war against fake accounts?

August 16, 2018

Ease Of Faking Synthetic Id Documents Makes 2nd Generation Forgery and Counterfeiting Detection Technology Imperative

It is a known fact that the document forgery is one of the most problematic issues which are faced by the authorities from all over the world. It is very important to note that there is the need for the development of the counterfeiting detection technology which will make sure that the problem of this kind is curbed.

August 16, 2018

Breaching Online Big Data Breaching - ID Document Authentication Prior To The Rescue

There are many places both online and offline where the documents are presented to make sure that they are verified and the person gets all that he or she needs. The worse part of the online ID authentication is the fact that it cannot be relied on completely. more about advanced solutions of ID document authentication.

August 15, 2018

Customer Conversion Enhancing Using 2nd Generation Automated ID authentication and onboarding System

Automation system that allows users to trust the company as a high-end business which can lead to better customer conversion enhancing . There is no need for hiring additional staff for the task. The systems handle the prime processes and register the customers as required. With ID authentication it embedded the safety of the project definitely reaches new heights.

August 15, 2018

Photoshop edited ID templates that fool back offices can be detected with the 2nd generation ID authentication technology

With ID authentication systems, it is not a problem to make sure that the fake IDs edited by photoshop experts are detected. Markings on the documents makes fakeness very easy to detect on documents. So how exactly Au10tix 2nd generation ID authentication technology works? more information coming up.

July 5, 2018

Online ID Verification New Challenges And Solutions

The economy which currently occupies most of the world business can be regarded as a shared economy. When facing the fact that the economies largely depend upon the internet and online resources, it is highly recommended that all the personal info will remain invisible. About the new challenge and top solution in the field of Online ID Verification..

July 5, 2018

KYC Regulation

KYC stands for Know Your Customer. The KYC regulations are highly regarded for the financial institutions. A healthy business relationship is very important for any business and therefore the KYC laws are implemented. What are KYC regulation control of? Why is there an use of the regulations?

July 5, 2018

Mobile ID Authentication - Why do we need it?

there is a term which is known as the mobile ID Authenticator. The best part of the mobile ID authentication is that it allows the users to keep the identity hidden. Learn more about Fingerprint Security and securing profiles of customers on servers.

May 7, 2018

Cybercriminals use stolen and synthesized identities to penetrate the growing LATAM eCommerce market

ThreatMetrix Q1 2018 Cybercrime Report noted that one quarter of all account registrations from South America are rejected as fraudulent. Stolen data gives cybercrime a fraudulent mask, as they highjack identities to open new accounts, takeover legitimate user accounts or...