The Profile of a Fraudster

It is estimated that in 2019, criminals made $4.2 trillion from fraudulent activity worldwide. Millions of people are affected by fraud every year, but how can you take measures to prevent it and what does a typical fraudster look like? With criminals using more and more sophisticated methods of fraud, it’s never been more important to safeguard your identity.

Black Friday: Make Sure You Can Handle the Demand

As the festive season approaches, the retail landscape this year is very different to almost any in living memory. Black Friday signals the busiest shopping weekend of the year, and while high street stores up and down the country have been forced to close their doors, it’s never been so important for businesses to provide a first-class digital experience.

Avoid Onboarding Mistakes

The Most Common Mistakes When Onboarding New Gaming Players

The initial interactions a new customer has with your business set the tone for the entire relationship; the likelihood of a customer sticking with you (and recommending you to others) increases with the level of emphasis you put on creating an excellent onboarding process.

That’s why it’s important to make sure your onboarding process is robust, efficient and compliant and your customers can begin using your products as quickly as possible, with minimal drop-offs. Here, we explore some of the most common mistakes operators make when onboarding new gaming customers.

Alternative Identity Data

How Alternative Data Can Help Create a More Inclusive Financial World

The use of alternative data has the potential to put previously ‘invisible’ individuals on the map, unlocking opportunities for financial inclusion and economic growth. Exponential amounts of data are being created online every single day, but is it being used to its true potential? 

Here, we explore how alternative data can really be used to create a more inclusive financial world.

Global AML Regulation

AML Regulations Around the World

The global AML landscape is diverse and financial institutions must keep pace with developing rules and regulations in order to remain compliant.

Where a business is functioning determines the local and international regulations they need to comply with in order to continue operating. In this post, we look to explore some of the most prominent regulatory bodies, the territories they cover and how they differ.

Fair World for Finance?

Do We Live in a Fair World of Finance?

There is a clear disparity between those worldwide who physically cannot access financial services because their data is not held on ‘traditional’ sources, and those whose data is held online through the use of smart devices...

Creating ‘a more inclusive financial world’ has been a fashionable mantra for a few years now, but what is actually being done to make banking services more accessible and affordable to the global population?

Financial Institutions

Why Financial Institutions Must Perform Due Diligence

These days, most people practice due diligence without even thinking about it. It’s rare that someone would make a major purchase like buying a car without performing some research beforehand.

Just as we evaluate big decisions before we make them, banks and financial institutions need to know who their prospective clients are before allowing them to open an account. This is where customer due diligence comes into play.

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