PEP Alerts in Financial Services: A Key Compliance Solution

PEP Alerts in Financial Services: A Key Compliance Solution

ByDigicsol System

As per recent studies, politically exposed persons are most prone to financial crimes of money laundering and terror funding, so their screening is a major requirement within this chaos. According to UNODC, which is the United Nations Office on Drugs and Crime, about 2-5% of the total GDP in the world is laundered each year….

Bank Security with On Premise Face Verification

Enhancing Bank Security with On Premise Face Verification

ByDigicsol System

The protection of banks demands constant attention due to the prevailing security risks. Financial institutions encounter cyber threats, together with attempted fraud incidents, all day long. The persistent search for security system vulnerabilities is a continuous practice among hackers and criminals. Strong authentication techniques function as a security protection for customer accounts and their financial…