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Stay ahead of the KYC/AML compliance curve with insights from our blog.

Press Release

VOA News: AI-driven biometric fraud surges in Africa, fueling financial crimes

Press Release03 Feb 2025

WeeTracker: AI Proves Both Poison & Antidote As Gen AI Fuels New Wave Of Fraud In Africa

Press Release02 Feb 2025

Forbes Africa: Spoofing The Most Prevalent Form Of Fraud In Africa

Press Release01 Feb 2025

Business Insider: The 5 most targeted identity documents in Africa

Press Release30 Jan 2025

CNBC: Smile ID - AI-powered Selfie Anomalies Driving 34% of Emerging Biometric Fraud

Press Release29 Jan 2025

Leadership NG: Biometric Fraud Triples To 15% In West Africa

Press Release28 Jan 2025

Semafor: Surge in deepfakes heightens fraud risk for African businesses

AML, Regulatory News29 May 2025

CBN Tightens AML Compliance: What the New Real-Time Monitoring Circular Means for Financial Institutions

AML13 Mar 2025

Biometric KYC for AML Compliance

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