Preventing Identity Fraud with AI: A Seamfix Approach
December 4, 2025
At Seamfix, we believe that trust is fundamental to how we live, work, and learn. Our co-founder Chimezie Emewulu puts it best: “Identity is a
Our Voice
Business insights and articles written by our team of world-class professionals
We’ve Upgraded Our Background Check Services To Enable Trust for Businesses
December 4, 2025
In business, trust is everything. Whether you’re hiring new employees, onboarding customers, or entering business partnerships, knowing who you’re dealing with is critical. That’s why
Why You Need Adverse Media Screening For More Effective Risk Management
December 4, 2025
Public perception can make or break a business. In late 2022, Tesla’s stock plummeted over 40% in just three months. Why? Negative media coverage surrounding
Can Identity Verification Help Businesses Prevent Chargeback Fraud and Reduce False Disputes?
December 4, 2025
Did you know that 81% of cardholders have filed a chargeback? While many are legitimate, a significant portion is fraudulent, costing businesses $40 billion annually.
Understanding PEP Screening For Regulatory Compliance
December 4, 2025
PEPs, or Politically Exposed Persons, refers to individuals who hold prominent public positions or those closely associated with them. Due to their roles, a lot
DORA and You: How This New Regulation Could Impact Your Business In The UK
December 4, 2025
DORA stands for the Digital Operational Resilience Act. Introduced on January 16, 2023, DORA is a comprehensive regulatory framework established by the European Union (EU)
Generative AI in Document Verification: The Needed Upgrade or Another Spoof?
December 4, 2025
“Is this written by ChatGPT?” Popular American Investor Paul Graham caused a stir on X (Formerly Twitter) when he insinuated that certain words like “
What Next for African Startups After Mercury Closes Accounts To Avoid KYC/AML Sanctions
December 4, 2025
Many African startups were recently left stranded when US bank Mercury announced it would be closing accounts in 13 African countries. While Mercury cited internal
Nigeria’s New Crypto Regulation: All You Need To Know
December 4, 2025
According to Chainalysis’ 2023 Global Crypto Adoption Index, Nigeria has the world’s largest peer-to-peer cryptocurrency transaction volume, exceeding $56.7 billion between July 2022 and June