SarmadAli

More Articles

Frequently Asked Questions on eKYC For Remote Platforms

In the era of technology, eKYC ( Know Your Customer) has become essential transforming how businesses and individuals verify identities. This method involves confirming customer identities removing the necessity, for paper documentation. With the world...

International Regulations | Manage Risks Associated With PEPs

International Regulations - Money laundering is mainly seen as a criminal offense in the niche of anti-money laundering. While this is true to some extent, quite simply money laundering is the process by which the...

Understanding Stages of Money Laundering to Prevent Crime

Money laundering is a major issue in the world and is showing no signs of slowing down. Technology advancement and the improvements in anti-money laundering stages prove to be a defensive mechanism against these types...

Liveness Detection: A Quick Guide to Deter Financial Crimes

Liveness detection is achieving prominence in the cyber world because of its cloud-based nature. There are a lot of expensive tools in the market, but none of them offer a liveness detection solution. These systems...

Discover

Trending

How To Wear Nude Lipstick Like A Pro?

Every girl likes wearing makeup. Whether it is an office party, a family function or a night out, pairing the right dress with appropriate...

Datacenter services and SIBERGEN Technologies

During the colonization of facilities, a massive shift of workloads to the cloud takes place. However, there is still demand for data hosting locally....

Entertaining NOMAD New Favorite Boy Group

Friends! Today, we're diving into something super exciting - the world of NOMAD! Have you met these awesome boys yet? If not, get ready...

Green Marble: A Lustrous Odyssey from Earth to Artistry

Gemstones have captivated humanity with their splendor and mystique throughout history. Among this treasure trove of natural wonders, green marble stands as a singular...

International Regulations | Manage Risks Associated With PEPs

International Regulations - Money laundering is mainly seen as a criminal offense in the niche of anti-money laundering. While this is true to some...