Learn what deepfakes are, how they’re used in fraud and impersonation scams, and what businesses can do to detect and prevent them.| Ondato
Discover how fintechs verify identity—from traditional methods to AI-powered solutions. Learn how digital KYC and biometrics are reshaping onboarding.| Ondato
Discover how biometric authentication works, its main types and benefits, and how it helps secure identity in modern digital environments.| Ondato
Ineffective PEP screening can fail your compliance strategy. In this article, we explain why PEP screening is essential to KYC compliance.| Ondato
Discover how sanctions screening works and why it is important to use an adequate compliance program to automate sanction checks.| Ondato
Learn what transaction fraud is, how it happens, the most common types (like phishing or chargebacks), and how to protect your business or personal finances.| Ondato
Adverse media can reveal useful information about your customers. In this article, we explain why regulators require adverse media screening.| Ondato
Explore what liveness detection means, how it works, and why it’s essential for secure online identity verification and fraud prevention.| Ondato