fraud prevention
Klickl enables Sumsub with enhanced compliance, fraud prevention, and user asset security
Klickl, the Middle East’s leading Web3 open finance platform, has partnered with Sumsub, a global full-cycle verification platform, to meet stringent regulatory requirements for cryptocurrencies and i...
Network International raises awareness on fraud resilience in Bahrain
Network International today announced that it has commenced a series of roadshows across the GCC and Africa. The company hosted its first roadshow, Fraud Resilience Forum, in Bahrain in partnership wi...
Startups, Health and the Indispensable Value of ID Verification
Domas Diliunas from iDenfy, a startup that provides identity verification and fraud prevention services for online businesses highlights the importance of ID verification for health startups in the re...