Tag: KYC solutions
Tag: KYC solutions
What do you need to know about KYC Service Providers in the UAE?
Compliance in UAE KYC Service Providers in the United Arab Emirates must meet FATF and OFAC regulatory guidelines for identity verification, KYC, and AML, as enforced by the Anti-Money Laundering and ...
The Deepfake Heist: A Wake-Up Call for UAE
UAE faced a significant threat in early 2020, exposing the dangers posed by artificial intelligence-driven deepfakes. A cunning group of cybercriminals orchestrated a $35 million heist, exploiting th...
Embracing Secure and Efficient KYC Solutions in the UAE
In the changing world of finance, the UAE shines as a symbol of economic strength and creativity attracting businesses and investors from all corners of the globe. However with this prosperity comes ...