AU10TIX reduced operational costs, increased efficiency and improved customer experience with new identity management solution for automotive finance provider RCI Financial Services. The ...
Identity fraud, especially online, is a major challenge for companies. During the holiday season, companies will be faced with the complex challenge of identifying ...
The era of amateur identity theft is over. Today’s identity fraudsters are scaling up criminal activity, especially during the holiday season where the ...
Even before COVID-19, the world was going digital. But the pandemic accelerated the shift more quickly than anyone could have predicted. With stay-at-home orders ...
On April 23, AU10TIX participated in the Wharton FinTech 2021 Conference, soaking up two jam-packed days of digital panels on payments, security, identity and financial ...
BY CAREY O’CONNOR KOLAJA The future of each of our identities—the ownership, utilization, protection, humanization of them—is what we think about ...
As published on “Raconteur Digital Identity” Report, The Times, February 2021: A MORE ADAPTIVE APPROACH TO VERIFYING IDENTITIES THAT ELIMINATES INDUSTRY, ORGANIZATIONAL AND DATA SILOS ...
THE IDENTITY RISKS IN ONLINE EDUCATION Building resilient and inclusive technological infrastructure for digital education platforms is critical to provide safer services to students ...
Crypto markets are some of the most complex markets in which to ensure regulatory compliance due to potential fraud, money laundering and other identity-related ...
As a global leader in automated identity verification, AU10TIX is ever committed to providing companies with the most cutting-edge identity intelligence solutions to ...
BY CAREY O’CONNOR KOLAJA We’ve been living in the experience economy for decades now, valuing experiences more than things. However, things are ...
BY CAREY O’CONNOR KOLAJA When I was at PayPal, I believed that managing and moving money was a right, not a privilege. It ...
BY CAREY O’CONNOR KOLAJA Many people say that necessity is the mother of all innovation, and I tend to agree. This year’s ...
Thoughts from advisory board member, David Birch In the midst of the global pandemic, in which identity, money, and risk management have found their ...
The Fintech sector is expected to grow to $305.7 billion at a CAGR of 22.17% through 2023. The major driver of growth? Payments. Of the $305.7 billion, the ...
If your company is required to meet Know Your Customer regulations, you may be interested in learning about new ways how to do so. ...
It sometimes feels like every generation has its own trend in the market that causes a huge flood of speculation and investment, only for ...
The Internet has revolutionized the world of financial interactions. With automated transactional systems, en-encryption, and user-friendly forms of verification and authentication, it is both ...
The United States recently enacted a measure that changed how individual states issue licenses. Millions of Americans will soon be going to their local ...
Over the past few years, more and more countries have begun investing in anti-money-laundering (AML) efforts. Many national governments have passed initiatives mandating how ...
As we’ve allowed technology to play more and more of a prominent role in our lives, we’ve managed to expose ourselves to ...
Over the past couple of decades, business has grown more and more global. This has revolutionized the financial landscape significantly. One of the ways ...
If you’re a company in Europe, you may have recently heard about the Revised Payment Service Directive, otherwise known as PSD2. The European ...
At AU10Tix, we continually seek to provide our customers with the most advanced technology available. Not only can our technology help ensure that ...
The rise in technology that has occurred over the past decade has changed how we conduct business. It has also presented new challenges for ...
Around the world, countries have been stepping up their anti-money laundering efforts in an attempt to keep citizens and businesses safe. One country who ...
As the popularity of cryptocurrencies has risen across the world, many governments have taken measures to safeguard their citizens. One such example can be ...
Over the past couple of years, as KYC regulatory compliance has become more and more necessary, one of the programs that has gained popularity ...
Over the past couple of years, Africa’s financial tech industry has taken off. There has been a significant rise in mobile money. However, ...
Statistics show that roughly 4.4 billion people worldwide use the internet. Additionally, approximately 80 percent of Americans shop online, according to information from Pew Research. While ...
Over the past few years, ID authentication and KYC regulations have become more and more prominent. Many governments have updated their KYC regulations to ...
Across the globe, it seems as though various countries have their own laws regulating identification and KYC requirements. Some companies are more aggressive with ...
Over the past few years, KYC remediation and ID verification have become increasingly more critical. Even if it’s not required by law, participating ...
Over the past few years, companies have invested heavily in facial recognition technology. As a result, facial recognition technology has become increasingly prevalent in ...
Over the past few years, manufacturers have advanced the camera capabilities of their smartphones considerably. The first phones featured a single camera lens on ...
Today’s technology has made facial recognition more prevalent than ever. This is primarily due to AI-based machine learning. Machine learning technology now gives ...
Card issuers, banks, and financial institutions have a serious and growing problem. Money launderers are making use of the most sophisticated technology available to ...
“Knowing Your Customer” or “Knowing Your Client” is integral for financial institutions and other businesses dealing with sensitive information. KYC remediation capabilities have grown ...
Forex trading, otherwise known as foreign exchange currency trading, is a global market that regularly trades the world’s currencies. The decentralized exchange is ...
It has been 14 years When the first crypto currency was launched, people benefited from it and while huge amount of people loose a lot ...
The mobile ID authentication is something that is highly regarded by the countries from all over the world. The best part of online mobile ...
Gone are the days when the cryptocurrency was considered to be one of those mediums of transactions which were considered to be untouchable. The ...
The use of tech advancements is one of the best ways to make sure that the ID verification is performed with great accuracy. The ...
ID verification is becoming a complex process with the passage of time and it is all because of the fact that the criminals are ...
Customer identification is something that is highly in demand and therefore it is regarded as one of the best and the most advanced way ...
There are several processes that require ID verification and each has its own importance. From bank transactions to entering another country it is important ...
Despite the fact that the advancement in the technologies is leading to a good level of security and safety of the customers online but ...
Compliance is the key to success when it comes to banks from all over the world. For the banks the compliance processes that have ...
About 2/3 of the people around the world use mobile phones to make sure that they remain in contact with others.
If you work for a financial institution, you’ve likely heard of the phrase, “Online Identity Verification.” Online identify verification allows companies to identify ...
This past July, the Fifth Money Laundering Directive – also known as 5MLD or 5AMLD – went into effect. Members of the European Union must abide ...
No matter if your company exists in the United States or European Union, there’s a good chance that you must meet AML rules ...
We’ve spent a reasonable amount of time talking about cryptocurrency regulation in the European Union, primarily how it changed thanks to the Fifth ...
Over the past year or so, cryptocurrencies have worked their way into the spotlight. The digital currencies allow consumers to complete anonymous transactions thanks ...
It is important to note that the world is connected to mobile phones, tablets, and other connecting devices. The use of latest technologies for ...
With the best and the most advanced outcome on the money laundering stoppage, the APG is regarded as one of the most effective groups. Read More
The General Data Protection Regulation is groundbreaking regulation passed by the European Union on May 25, 2018. The measure seeks to protect the data and privacy ...
There are many reasons for the ICOs to comply with the AML and the KYC regulations. Here some of them.
No matter if you’re a member of a financial institution or the customer of one, it’s critical that you understand the difference ...
The importance of working the right way using technology for reducing regulatory compliance cost and fines
How can we deal with money laundering using bitcoin these days, Au10tix answers
Anti-money laundering regulations are in place to help protect financial institutions from being used in illegal schemes.
Using artificial intelligence and deep learning machines is the best way to deal with Online Identity Verification. learn how..
statistics and infographics about mobile id authentication, and the solutions for online id authentication new challenges
We all know the importance of rating on daily basis. The experts and regulators also speak low about the ID authentication systems if they ...
SDK is the way or the set of rules which make sure that the conversion rate of the customers is increased. They make sure ...
The cryptocurrency is notorious for the transactions which cannot be traced especially the bitcoin which is the earliest form of cryptocurrency. securing customer onboarding ...
ID authentication is a very important aspect which should be performed to make sure that the best and the most advanced outcome is generated ...
Integrating the liveness detection with the mobile authentication means that the voice, fingerprint, and facial recognition is done all in a single go which ...
It is very important that the mobile phones are used for the ID authentication and even verification. There are many reasons for which the ...
The security identity crises are one of the worse ideas which can prove to be a nightmare for the companies. The fake accounts which ...
It is a known fact that the document forgery is one of the most problematic issues which are faced by the authorities from all ...
There are many places both online and offline where the documents are presented to make sure that they are verified and the person gets ...
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 ...
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 economy which currently occupies most of the world business can be regarded as a shared economy. When facing the fact that the economies ...
Know Your Customer regulations have been in place since the mid-1950s. However, in recent years, governments around the world have become much more ...
there is a term which is known as the mobile ID Authenticator. The best part of the mobile ID authentication is that it allows ...
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 ...
