The ultimate goal of Identity Security is to provide secure access to every identity for any resource or environment, from any location, using any device. Yet ever-evolving technology and dynamic threats can make executing a comprehensive Identity Security program a complex undertaking.
Learn how ING’s focus on governance allowed them to standardize workflows and automate provisioning for over 90,000 accounts
To learn more, visit: https://www.oneidentity.com/products/active-roles/
Crypto scams are skyrocketing: In 2022, the FBI tracked an 183% year-over-year increase, driving $2.57 billion in losses. Last week, the popular YouTube channel Linus Tech Tips (LTT for short) – and two associated channels – became the latest crypto scam victim and unsuspecting accomplice.
When a consumer opens a bank account, the bank goes through a procedure called bank account verification. It enables all required checks to be made on the account user and the source of their income, successfully stopping illegal activities like money laundering and the financing of terrorism. In this post, we’ll examine how to validate a bank account and its owner, as well as the legal considerations that must be made while validating a client’s bank account.
Banks and fintech have been ordered by SEBI to ensure that investors complete transactions for mutual funds using e-wallets that comply with KYC requirements. The start date for this is May 1, 2023. The most recent SEBI circular suggested that all e-wallets fully comply with the RBI’s KYC requirements. In 2017, SEBI gave permission for fund firms to utilise e-wallets to collect up to Rs. 50,000 each fiscal year.
User onboarding, in particular for SaaS organisations, may raise the bar for your product. More sales may result straight from onboarding. So, encouraging new users to stay is essential. Additionally, the best way to build a community around your SaaS offering is through satisfied customers. These two factors are the precise reasons why the initial few client contacts must be successful.
Belgium: The country’s telecom authority has given a telco in Belgium , which is the largest cable broadband service provider, permission to utilise facial biometrics for remote identity verification. According to the Belgian Institute for Postal Services and Telecommunications (BIPT), the telecom operator responded to an email with clarifications on how the implementation of biometrics fits within the nation’s electronic communications framework.
