Posts Tagged :

digital identity solution

How to verify a Cambodian
How to Verify a Cambodian 1080 720 Data Zoo

How to Verify a Cambodian

Overview The Asian Development Bank (ADB) forecasts Cambodia’s economy to grow by 4% in 2021 and 5.5 % in 2022. The increase is due to economic recoveries in major trading partners boosting…

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Argentina verification
How to verify an Argentinian 1080 719 Data Zoo

How to verify an Argentinian

Overview: The South American country Argentina has been in an economic crisis since it turned to the International Monetary Fund (IMF) for a $75 billion loan in 2018. With the…

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Importance of proactive KYC and remediation 1080 607 Data Zoo

Importance of proactive KYC and remediation

  International regulators have increased enforcement actions and penalties for reporting entities that fail to meet their national and international anti-money laundering (AML) and counter-terrorist financing (CTF) obligations. The evolving…

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Digital Privacy: Making it easier for the children 1080 720 Data Zoo

Digital Privacy: Making it easier for the children

Children’s online privacy has gained a lot of consideration in media, educational institutes, regulatory frameworks, and every household. Creating personal profiles, messaging classmates, and expressing opinions online have become standard…

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fraud prevention, fraud, fraud solution, data sources, identity verification, identity, KYC, digital identity
Fraud Prevention & Beyond 1080 720 Data Zoo

Fraud Prevention & Beyond

Tony Fitzgibbon, CEO of Data Zoo and Memoona Anwar, Compliance and Digital Strategy Manager at Data Zoo in conversation with Cameron D’Ambrosi, the Managing Director at One World Identity. Discussing…

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Tombstone Fraud 1080 654 Data Zoo

Tombstone Fraud

Identity theft is one of the most prevalent crimes being relatively cheap and easy to obtain. Criminals use one of two approaches to obtaining a fake identity: create a new…

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Need for KYC in a digital world 1080 607 Data Zoo

Need for KYC in a digital world

Understanding KYC KYC stands for Know Your Customer. It is the process of identifying your customers and verifying their details to comply with national and global regulations, including anti-money laundering…

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