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How Identomat is tackling financial crime at the identity layer
David Lomiashvili, CEO and co-founder of Identomat, on identity, automation and the future of financial crime prevention.
Financial crime rarely arrives neatly labelled. It tends...
How risk-based verification protects recurring revenue
Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...
Identomat FOI reveals £8.3m in HMRC crypto settlements
A total of 502 cryptocurrency investors have settled unpaid tax bills with HMRC through its disclosure route over the past two years, according to...
The rise of continuous KYC
Know Your Customer has operated as a series of fixed moments for a long time. Starting with verifying a customer at onboarding, reviewing them...
Can AML keep up with increasingly complex ownership structures?
Beneficial ownership has long been one of the most challenging aspects of AML, but the task is becoming significantly more complex. Multi-layered corporate structures,...
Why liveness detection is key to stopping synthetic ID fraud
Synthetic identity fraud is emerging as one of the more difficult threats for digital onboarding teams to detect, precisely because it does not resemble...
