Perspective

Analysis on industry and Regulatory topics

How Banks Can Do PEP Risk Management Amidst a Changing Regulatory Landscape?
AML

Clock 11 min Read

Calendar Aug 9, 2024

How Banks Can Do PEP Risk Management Amidst a Changing Regulatory Landscape?

Explore how AML compliance vendors are addressing the complexities

Misbah Tayib

Misbah Tayib

Compliance Journalist

AML

11 min Read

-

February 29, 2024

UAE FATF Grey List Removal: Lessons for Countries Under Increased Scrutiny

Did UAE’s robust AML/CFT standards drive the nation’s removal from the grey list?

Misbah Tayib

Compliance Journalist

KYC

10 min Read

-

February 14, 2024

How Onfido’s Acquisition by Entrust will Transform the KYC Identity Verification Industry?

How an Acquisition of world-class IDV solution impact the KYC Industry?

Misbah Tayib

Compliance Journalist

AML

08 min Read

-

January 19, 2024

How Online Gambling Facilitated Money Laundering and Underground Banking in Southeast Asia?

Are online casinos becoming tools for those involved in illicit activities

Misbah Tayib

Compliance Journalist

KYC

12 min Read

-

January 1, 2024

Can IDV Solutions Safeguard Leaders, CEOs, and Actors Against Deepfake Threats?

How well-prepared are IDV solutions to address deep-fake threats?

Misbah Tayib

Compliance Journalist

KYC

06 min Read

-

December 20, 2023

How Malaysian Government Plans to Address Privacy Concerns Amidst MyDigital ID Roll out?

How a balance between digitization and privacy protection can be preserved?

Misbah Tayib

Compliance Journalist

KYC

07 min Read

-

December 15, 2023

Should Governments Consider Adoption of Digital Identity to Address Generative AI Threats?

How the adoption of digital identity solutions can address generative AI threats?

Misbah Tayib

Compliance Journalist

KYC

06 min Read

-

December 12, 2023

How ‘Identity Verification Bill 2023’ Passed by the Australian Parliament Address Privacy Concerns?

Why privacy concerns are considered while establishing regulatory frameworks?

Misbah Tayib

Compliance Journalist

KYC

07 min Read

-

December 8, 2023

Why Even a Least Developed Country Like Bhutan is Turning To Self-Sovereign Identity for Citizens?

SSI is a game-changing tool that empowers users to control their personal data.

Misbah Tayib

Compliance Journalist

KYC

10 min Read

-

November 20, 2023

Benefits and Challenges of Adopting Digital Identity: Key Takeaways from Future Identity Festival

How to resolve interoperability challenge in digital identity.

Misbah Tayib

Compliance Journalist

KYC

16 min Read

-

November 16, 2023

Tomorrow’s Identity: Predicting the Future of Self-Sovereign Identity

Self-sovereign identity (SSI) also known as decentralized identity (DID) was founded on the principle

Belal Mahmoud

KYC Product Consultant

KYC

11 min Read

-

November 14, 2023

Use of Synthetic Data in the Financial Sector: Crime-Fighting Ally or Empowering Criminals?

Synthetic data is a double-edged sword for both crime mitigation

Misbah Tayib

Compliance Journalist

KYC

11 min Read

-

October 26, 2023

The Future of Authentication: Multi-Modal Biometrics in a Digital World

Discover the power of multi-modal biometrics in a digital world: strengthening authentication and protecting data.

Misbah Tayib

Compliance Journalist

How Onfido’s Acquisition by Entrust will Transform the KYC Identity Verification Industry?
KYC

10 min Read

Feb 14, 2024

How Onfido’s Acquisition by Entrust will Transform the KYC Identity Verification Industry?

How an Acquisition of world-class IDV solution impact the KYC Industry?

Misbah Tayib

Misbah Tayib

Compliance Journalist

KYC

12 min Read

-

January 1, 2024

Can IDV Solutions Safeguard Leaders, CEOs, and Actors Against Deepfake Threats?

How well-prepared are IDV solutions to address deep-fake threats?

Misbah Tayib

Compliance Journalist

KYC

06 min Read

-

December 20, 2023

How Malaysian Government Plans to Address Privacy Concerns Amidst MyDigital ID Roll out?

How a balance between digitization and privacy protection can be preserved?

Misbah Tayib

Compliance Journalist

KYC

07 min Read

-

December 15, 2023

Should Governments Consider Adoption of Digital Identity to Address Generative AI Threats?

How the adoption of digital identity solutions can address generative AI threats?

Misbah Tayib

Compliance Journalist

KYC

06 min Read

-

December 12, 2023

How ‘Identity Verification Bill 2023’ Passed by the Australian Parliament Address Privacy Concerns?

Why privacy concerns are considered while establishing regulatory frameworks?

Misbah Tayib

Compliance Journalist

KYC

07 min Read

-

December 8, 2023

Why Even a Least Developed Country Like Bhutan is Turning To Self-Sovereign Identity for Citizens?

SSI is a game-changing tool that empowers users to control their personal data.

Misbah Tayib

Compliance Journalist

KYC

10 min Read

-

November 20, 2023

Benefits and Challenges of Adopting Digital Identity: Key Takeaways from Future Identity Festival

How to resolve interoperability challenge in digital identity.

Misbah Tayib

Compliance Journalist

KYC

16 min Read

-

November 16, 2023

Tomorrow’s Identity: Predicting the Future of Self-Sovereign Identity

Self-sovereign identity (SSI) also known as decentralized identity (DID) was founded on the principle

Belal Mahmoud

KYC Product Consultant

KYC

11 min Read

-

November 14, 2023

Use of Synthetic Data in the Financial Sector: Crime-Fighting Ally or Empowering Criminals?

Synthetic data is a double-edged sword for both crime mitigation

Misbah Tayib

Compliance Journalist

KYC

11 min Read

-

October 26, 2023

The Future of Authentication: Multi-Modal Biometrics in a Digital World

Discover the power of multi-modal biometrics in a digital world: strengthening authentication and protecting data.

Misbah Tayib

Compliance Journalist