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Banking

The Impact of New AML Regulations on The Banking Industry

New AML regulations are causing changes impacting compliance processes and increasing costs. You should adapt quickly, but how?

Onboarding

What is KYC? What is the KYC verification process in banking?

A streamlined Know Your Customer (KYC) framework can improve the customer experience and protect financial institutions against fraud.

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Lending

Microlending as the Next Natural Step Toward Financial Inclusion

As microlending continues to make its way into developing economies, it becomes more relevant to address some of its pain points.

Technology

What Are Merits? What Do They Mean to MetaMap?

Merits allow MetaMap to gather and organize data points, and make them accessible to merchants. Let us explain to you how they work.

Technology

MetaMap and the Growing Fintech Landscape in Latin America

The growing Fintech industry in Latin America offers great opportunities for MetaMap.

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KYC

3 Steps for Frictionless Customer Onboarding

Customer onboarding can define the success or failure of a business. Delivering an amazing experience is key, and easier than you think.

Data privacy

Digital Security at Your Fingertips

Fingerprint verification is one of the safest and most trustworthy technologies and one we are now using almost every day.

Identity Verification

Biometric Verification, from Fiction to Reality

In the past, biometric technology was not widely available. However, biometric technology has become a vital component of cybersecurity.

KYC

Fraud: How KYC is a Tool for Survival

To avoid fraud, companies are now forced to verify their clients' identities. Here's how.

Identity Verification

5 Questions You Should Ask Your Identity Verification Provider

If you’re running a fintech, bank, or a sharing economy platform, Identity verification is vital for your business's growth.

Identity Verification

How to Verify Your Users without Hurting Your Conversion Rate

KYC and AML checks help financial services and other regulated firms prevent fraud, money laundering, and corruption.

Fraud Prevention

What is AML and Compliance in Fraud Prevention?

For those in the corporate world, knowing what PLD/AML means and how to comply with its rules is a necessity.

Lending

How the Lending Industry Can Overcome Present and Future Challenges

The lending industry will never be the same, as technology and user demands will continue to increase.

Technology

MetaMap: Global Opportunities For Companies and Users Through Technology

"Technology is best when it brings people together." – Matt Mullenweg.

AML

What is AML and Compliance in Fraud Prevention

Learn about what is AML Compliance and how all businesses, big or small, need to stay on top of the law.

Identity Verification

The Biometric Revolution: Pay With Your Face

See how biometric authentication is taking the place of old forms of identification by eliminating bureaucracy, errors and fraud.

Technology

Crypto and financial world: Perspectives for the end of 2022

Both, financial and crypto markets are having a bumpy road on this 2022, will it be like this in the near future? Come and read to find out.

Identity Verification

ID Verification: You don’t need to do it alone

Fake IDs are becoming more common, creating the need of an easy and quick verification process. Do you have your perfect ally to do so?

Fraud Prevention

4 Tools to Prevent Digital Fraud

Criminals have evolved, but so have the tools to protect users. Learn these 4 ways to protect your business from online fraud.

Technology

How to Build Trust in the Digital Era?

Trust has been the core of all relationships throughout history. How is modern trust generated in the digital era?

Technology

Where is the Security of your NFTs?

NFTs are presented as the new technology that is here to stay and to revolutionize all markets. However, security is important too.

Financial Risk

Security and Trust in Fintech Companies

Going hand in hand with the digital transformation, the security is reinforced through blockchain.

Technology

The Metaverse and the Urgency for Safety

One of the most searched topics these days is the "metaverse". What is it? Why are companies betting on it? Find the answers here.

Identity Verification

Data verification: Not just for Fintechs

Digital security is a trending term these days, one that many companies claim to have, but perhaps this is not entirely true.

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