Insights on identity verification, compliance, and fraud prevention — straight from the Prembly team.
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Reports and regulatory updates.
Identity verification, compliance, and fraud prevention for global businesses.
General
Nigeria’s new Digital Postcode system introduces a standardised way to identify buildings across the country. Here’s what it could mean…
Misturat Alausa
Fraud prevention
Ecommerce fraud can hide behind legitimate-looking transactions. Learn how to identify suspicious patterns, monitor risk signals, and reduce fraud and…
Maruf Oyeniyi
General
Learn the difference between active and passive liveness detection, how each approach helps prevent biometric fraud, and the factors regulated…
Misturat Alausa
Fintech
Learn how AML transaction monitoring works, how transaction monitoring rules identify suspicious activity, and how anomaly detection can support financial…
Misturat Alausa
Anti-Money Laundering
Money laundering typically occurs through three stages: placement, layering, and integration. Learn what each stage means and how AML controls…
Misturat Alausa
General
A practical guide to customer risk assessment, covering key risk factors, customer risk scoring, dynamic profiling, and ongoing risk monitoring.
Maruf Oyeniyi
General
Prembly Connect Nairobi 2026 brought compliance, risk, legal, and onboarding professionals together for conversations on KYC, fraud prevention, technology, and…
Humphreys Masamo
Fraud prevention
Learn how device fingerprinting helps businesses identify suspicious device activity, build device intelligence, and strengthen fraud detection across digital customer…
Misturat Alausa
General
A practical guide to choosing AML compliance software, covering evaluation criteria, scoring methods, technology requirements, and common mistakes to avoid.
Misturat Alausa
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