-
Sep 04 2023 
What is biometric authentication
Biometric authentication is a secure personal identification process that uses our unique physical or behavioural characteristics to prove we are who we claim to be.
The terms biometric authentication and biometric verification are synonymous and are often used interchangeably. Both involve the comparison of characteristics against a template or record, for example, a selfie or photo… -
Feb 15 2023 
5 questions to consider about PEP and sanctions screening
Recently, the Australian Sanctions Office (ASO) notified the public about the amendments to the Consolidated List. The Consolidated List got lengthier with the inclusion of a few more individuals and entities as a result of changes made to the United Nations Security Council Resolutions 1267 (concerning ISIL (Da’esh), Al-Qaida and associated individuals), autonomous sanctions on…
-
Feb 06 2023 
Q&A video: Minimising the risk of identity theft
According to the Australian Institute of Criminology, the annual economic impact of identity crime exceeds $2 billion, with 1 in 4 Australians falling victim at some point in their lives.
To minimise the risk of identity theft, it is critical for businesses to know who their customers really are. illion’s KYC, Financial Crime & AML Solutions specialists Peter…
-
Dec 14 2022 
Q&A: Minimising the risk of identity theft
In this interview, KYC, Financial Crime & AML Solutions specialists Peter Chan and Simo Buzanin share some key insights around how illion can help you minimise the risk of identity theft.
According to the Australian Institute of Criminology (AIC),the annual economic impact of identity crime exceeds $2 billion, with 1 in 4 Australians falling victim at some… -
Nov 21 2022
Five important steps to safeguard your business from identity theft
In light of recent data breaches that have now (unfortunately) become commonplace, this week’s International Fraud Awareness Week 2022 couldn’t have come at a better time.
Business that are custodians of customer and employee data must take important and practical steps to prevent hackers from accessing this information.
Our video will help you with understanding what you…
Your Privacy
We use cookies to provide you an enhanced user experience on our site. You can find out more by reading our privacy policy.
