Insights 3 min read
How to Prevent Account Takeover Fraud with Seamfix AI
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 credentials…
Insights
Insights 3 min read
Why You Need Adverse Media Screening For More Effective Risk Management
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 the…
Insights 4 min read
A Fintech Guide To Regulatory Compliance In New Markets
According to the UK’s Financial Crime Authority (FCA), Citigroup sold $1.4 billion of equities in a “market they shouldn’t have been.” The result? A hefty £61.6…
Insights 3 min read
How Startups Can Leverage KYC For Business Growth
As a founder, you often have to wear many hats. There’s business growth, employee satisfaction, customer acquisition, expense control and KYC compliance. You want to onboard…
Insights 2 min read
NIN Verification: A Comprehensive Guide for Nigerian Businesses
Over 107 million Nigerians are already enrolled in the National Identification Number (NIN) program, with the National Identity Management Commission (NIMC) aiming to reach 200 million…
Insights 1 min read
How Seamfix Prioritizes Data Security and Privacy with ISO Certifications
On a busy Monday afternoon, you’re scrolling through the news and see a headline about a major data breach. Millions of customer records exposed – a…
Insights 3 min read
How Does KYC Impact Customer Acquisition and Onboarding? A Simple Guide
Imagine spending thousands of dollars on customer acquisition campaigns for your business, only to get a fine from your regulator for onboarding a fraudulent customer, whose…
Insights 6 min read
The Definitive Compliance Guide for Nigeria: How to Prevent Identity Fraud and Comply with KYC Regulations.
At Seamfix Limited, the compliance team jokingly refers to themselves as “the biggest fish” – acknowledging their pivotal role in the company. Their significance, however, is…
