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Insights you need to know about identity management from the Seamfix editorial team.
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A few weeks ago, the South African Reserve Bank fined some banks for non-compliance with anti-money laundering measures. Some of the reasons for this fine is inadequate customer due diligence amongst others. By failing to implement robust AML measures, these banks inadvertently facilitated trade-based money laundering (TBML) activities. In
A few weeks ago, the South African Reserve Bank fined some banks for non-compliance with anti-money laundering measures. Some of the reasons for this fine
What are Tokens? A token is a portable device used for user authentication. It typically houses a unique code that generates a one-time password (OTP).
Just recently, a finance staffer at a multinational firm fell victim to a scam that sounds like something out of a movie; he was duped
Account takeover fraud (ATO) is a serious threat, with losses reaching nearly $13 billion in 2023 and attacks rising by 354% yearly. Hackers use stolen
In a high-profile scandal, former Yahoo CEO Scott Thompson resigned after it was revealed he had fabricated his computer science degree. Hiring the wrong person
How much time do you spend confirming transactions for your top customers? Five minutes? An hour? Two hours? Ever skipped important tasks because you were
A few weeks ago, the South African Reserve Bank fined some banks for non-compliance with anti-money laundering measures. Some of the reasons for this fine is inadequate customer due diligence amongst
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