by Omdigi Group | Mar 20, 2023 | Australia / NZ, Blog
In an increasingly digital world, identity verification is critical in ensuring someone is who they say they are. With the growth of digital onboarding came the ability of fraudsters to adapt and target online transactions for their phishing, identity theft, and...
by Fredrick John | Mar 1, 2023 | Australia / NZ, Blog
Australian financial institutions (FIs) spend billions of dollars on compliance each year, and the ongoing rise in volume and complexity of financial crime is making it more challenging to meet regulatory requirements while delivering simple, seamless customer...
by Fredrick John | Mar 1, 2023 | Australia / NZ, Blog
AUSTRAC has put a range of industries under a microscope this year. Recent cases of anti-money laundering (AML) and counter-terrorism financing (CTF) non-compliance have raised concern across the gaming and wagering industries, while many financial institutions are...
by Omdigi Group | Feb 22, 2023 | Australia / NZ, Blog
The softening economy in 2023 will see many businesses and customers impacted financially and the risk of fraud becoming more prevalent. Coupled with current high levels of fraud and significant data breaches in 2022, organisations must be committed to protecting...
by Fredrick John | Feb 20, 2023 | Australia / NZ, Blog
An extra step for driver’s licence verifications following recent data breaches New changes are now in place for driver’s licence verifications to protect consumer identities in the wake of a number of high-profile data breaches recently. Consumers in every state of...
by Fredrick John | Aug 17, 2022 | Australia / NZ, Blog
It is imperative for companies across a range of industries, particularly in the finance sector, to know who they are doing business with. Know Your Customer (KYC) checks are a critical part of this process, and include a range of customer due diligence (CDD) measures...
