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In 2020, Turkey had the world’s 4th highest cryptocurrency use rate due to its plummeting national currency and alarming inflation. Additionally, cryptocurrencies were largely unregulated
Indonesia is the largest and fastest-growing digital economy in Southeast Asia, expected to reach $130 billion by 2025. Now the country is close to passing
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In June 2021, amendments to the PCMLTFA, Canada’s AML law, came into force. FINTRAC, Canada’s financial regulator, will only begin assessing compliance with the amendments on
In June 2021, France enacted new crypto regulations that impact not only French companies, but also international crypto firms seeking to operate in France. The
Why should you read this? Research shows that an average online form has over 14 fields. This could be a source of frustration for users,
As one of the largest regions in the world, the Commonwealth of Independent States (CIS) region holds many opportunities for businesses. However, companies risk facing
In 2018, Japanese cryptocurrency exchange Coincheck lost $500m in one of the biggest crypto heists in history. Money laundering followed, as the penetrators needed to
Slow response times, awkward user experience, and poor coverage are the three horsemen of bad liveness performance—and many existing solutions struggle with them to this
The regulatory landscape for online casinos is changing quickly. Just recently, the Netherlands and Germany announced plans for online gambling legalization, following moves by their
In 2020, one of the most common types of fraud was committed by customers. This is an increase of over 35% when compared to the
On December 3, 2020, the Sixth Anti-Money Laundering Directive (6AMLD) took effect in the European Union, establishing corporate liability for money laundering for the first
Considering how easy it is for criminals to ‘steal’ a face, businesses no longer want to onboard clients through basic and unreliable selfie checks, opting
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