How Structuring challenges traditional financial controls
Structuring is a technique used by criminals to launder money, thus challenging traditional financial control systems and identity verification methods.
Video identification: transforming gaming for an authentic and secure experience
Video identification applied to the gaming sector helps create a secure gaming environment, prevent fraud, and comply with regulations.
What Smurfing in videogames is and how to fight it
Smurfing in video games is an unsportsmanlike practice, difficult to detect, but is being fought by digital identity verification and/or machine learning.
