Regulations and Compliance in the Fintech: Cyber Threats and Fraud Prevention
Regulations Compliance in Fintech is no longer optional. As fintechs grow, they face increasing...
FAQs: Understanding KYC, Know Your Customer in Kenya
1. What does KYC mean? KYC stands for Know Your Customer in Kenya. It...
Background Check In Kenya
In Kenya, conducting background checks is a step in completing compliance requirements and operation...
Prembly identity checks and verification process; Background Checks.
Through our product IdentityPass, we offer a comprehensive suite in identity checks and verifications...
Criminal Background Checks in Kenya, What You Need to Know
As an employer, you want to make informed hiring decisions, but you also need...
The Background Check Process in Balancing Employer Needs and Candidate Experience
Background checks are a part of the hiring process, allowing employers to verify information...
Background Checks in Kenya
Background checks are carried out in Kenya in various kinds of situations. One such...
Fraud and Forgeries in Nigerian Banks: Q2 2024 Report
The FITC’s Q2 2024 report on fraud and forgeries in Nigerian banks shows a...
Fraud in the Digital World, A Case from Equity Bank Heist
A Critical Imperative Fraud in the Digital World is a real threat, while evolving...