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Video-Based KYC Fixes Its Gaze On Fraudsters

PYMNTS

PYMNTS’ December 2020 Digital Identity Tracker® , done in collaboration with Jumio , delves with enthusiasm and deep detail into the burgeoning field of video-based KYC , highlighting a number of compelling use cases from around the world that showcase its effectiveness. Seeing Is Believing. That’s expected to cost banks an $168.9

Video 204
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Preventing Cyber Fraud – Video

Abrigo

Once completed, the risk assessment should be something that a BSA professional would present to the Board, executive management, and other stakeholders such as IT security. However, when we're talking about national security, terrorist financing, cyber-attacks shutting down the economy, halting the U.S. Watch Webinar/Download.

Video 195
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How Axis Bank Prevents Identity Fraud With Video-Based Onboarding

PYMNTS

Shetty recently offered PYMNTS insights into the financial crime threats that banks like Axis face on a regular basis and how video authentication and AI can significantly reduce the scope of these hazards. Social Security numbers. Leveraging Video-based Onboarding, AI To Prevent Identity Fraud. Fraud Threats To Digital Banking.

Video 205
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Security Flaws Increased For WhatsApp Last Year

PYMNTS

WhatsApp, which boasts end-to-end encryption and high-level security, disclosed 12 vulnerabilities in 2019, seven of which were described as critical, according to a report by the Financial Times. National Vulnerability Database, which is run by the U.S. National Vulnerability Database, which is run by the U.S.

Security 130
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The Fraud Problem of Fake Social Security Numbers (Video)

FICO

The first videos in this three part video are on the topic of credit profile numbers and how they get created. The post The Fraud Problem of Fake Social Security Numbers (Video) appeared first on FICO. And for more information on application fraud and how to fight it , check out the posts in my series.

Video 49
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National Pension Scheme – Features, Latest Tax Benefits & Types Of Accounts

BankBazaar

Got questions on the National Pension Scheme (NPS)? This video answers all your questions and more. The National Pension Scheme can be a very good option if you are looking for a secure source of income after retirement. If you have questions on retirement planning, then you must watch the above video.

Taxes 60
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House Oversight and Reform Subcommittee on National Security holds hearing on protecting military servicemembers and veterans from financial scams and fraud

CFPB Monitor

On July 13, 2022, the House Committee on Oversight and Reform, Subcommittee on National Security held a hearing entitled “Protecting Military Servicemembers and Veterans from Financial Scams and Fraud.” A recording of the hearing is available here. .

Fraud 78