Perspective

Analysis on industry and Regulatory topics

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

KYC AML Guide: the Clock shows the average reeding time of the blog11 min Read

KYC AML Guide: the Calendar shows the article published dateOct 26, 2023

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

Biometric authentication will become an increasingly important part of our lives in the coming months and years. It enables businesses, organizations,

Misbah Tayib Compliance Journalist

Misbah Tayib

Compliance Journalist

KYC

07 min Read

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December 8, 2023

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

How Self-Sovereign Identity Empowers individuals with control over personal information?

Misbah Tayib

Compliance Journalist

KYC

10 min Read

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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

11 min Read

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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 and empowering criminals

Misbah Tayib

Compliance Journalist

KYC

11 min Read

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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

AML

08 min Read

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September 27, 2023

Predicate Offenses in Money Laundering

Predicate offenses serve as a breeding ground for Money Laundering and various illicit financial practices. Read further for insights.

Misbah Tayib

Compliance Journalist

AML

16 min Read

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September 12, 2023

The Future of AML Ongoing Monitoring

Let us embark on a journey to investigate the future of AML ongoing monitoring in 2023 and beyond.

Misbah Tayib

Compliance Journalist

Employees depicting the future of AML Ongoing Monitoring
AML

KYC AML Guide: the Clock shows the average reeding time of the blog16 min Read

KYC AML Guide: the Calendar shows the article published dateSep 12, 2023

The Future of AML Ongoing Monitoring | KYC AML guide

Imagine a bustling financial district in 2023, where the sounds of global commerce reverberate through towering skyscrapers. This is a world of digital currencies,

Misbah Tayib Compliance Journalist

Misbah Tayib

Compliance Journalist

AML

08 min Read

-

September 27, 2023

Predicate Offenses in Money Laundering

Predicate offenses serve as a breeding ground for Money Laundering and various illicit financial practices. Read further for insights.

Misbah Tayib

Compliance Journalist

AML

16 min Read

-

September 12, 2023

The Future of AML Ongoing Monitoring

Let us embark on a journey to investigate the future of AML ongoing monitoring in 2023 and beyond.

Misbah Tayib

Compliance Journalist

Bitcoin depicting as a high Digital coin infront of Crypto Currency
Crypto

KYC AML Guide: the Clock shows the average reeding time of the blog01 min Read

KYC AML Guide: the Calendar shows the article published dateJuly 19, 2023

What is the Crypto Travel Rule & How Does It Help in Combatting Money Laundering

Virtual Currencies like Crypto are now becoming an easy target for money laundering and terrorism financing. Cryptocurrency

M Abd'al Bari Research Associate

M Abd'al Bari

Research Associate