5.4 million consumers were victims of identity theft or fraud last year globally [1]. That’s up by 16% from the year 2015. Identity fraud and its related vulnerabilities are becoming increasingly rampant due to weak ID verification processes across companies. It is indeed important to keep identities safe and on-board employees, customers, vendors and partners with genuine identities only.
BFSI
Benefits Of Using RegTech In AML: A Complete Guide
Introduction Anti-money laundering (AML) has become one of the most demanding regulatory responsibilities for financial institutions. Criminal networks now operate across borders, use complex corporate structures and leverage digital channels to hide the origins of
Abhinandan December 8, 2025
