Archive
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
General
Learn the difference between active and passive liveness detection, how each approach helps prevent biometric fraud, and the factors regulated…
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
Identity Verification
A practical guide to CDD vs. EDD, covering the key differences between Customer Due Diligence and Enhanced Due Diligence, when…
Misturat Alausa
Identity Verification
A practical guide to document verification for global KYC onboarding, covering national identity documents, biometric verification, KYB checks, and the…
Misturat Alausa
Identity Verification
AI generated influencers and deepfakes are creating new social media catfishing risks. Learn how synthetic identities can build trust and…
Misturat Alausa
