There is a moment in many investigations that feels uncomfortably familiar. The analyst has done the work. The sources have been checked. Profiles, domains, usernames, and connections are documented. There is a narrative. Sometimes even a clean visual showing how everything fits together. And then someone asks: “So… what do we do with this?” That […]
7 KYC Best Practices to Reduce Risks
Know Your Customer (KYC) is critical for protecting businesses from fraud and other financial crimes, including risks tied to cryptocurrency activity. Strong KYC programs look past the paperwork to uncover […]
8 Biggest KYC Challenges (and How to Overcome Them)
KYC (Know Your Customer) might sound simple, but compliance teams are dealing with a number of significant challenges. If you’re on the front lines and see KYC firsthand every day, […]
Corporate KYC: Verify and Onboard Businesses Effectively
Corporate KYC (Know Your Customer) is the core of every reliable onboarding program. It helps compliance teams determine who owns a business and how it operates before taking on any […]
KYC vs. KYB: What’s the Difference?
KYC and KYB follow some similar processes, but they solve different problems. KYC focuses on people, while KYB focuses on companies. Both KYC and KYB are core parts of fraud […]
8 Ways KYC Prevents Fraud
Fraud starts where the checks are the weakest, which is why bad actors often target the onboarding process. Strong KYC eliminates blind spots and gives analysts a clear view of […]
KYC Fintech: Crafting a Risk-Based Verification Strategy
KYC (Know Your Customer) in fintech needs to move fast, but it also needs to be smart. Most customers complete the KYC onboarding process from a phone or laptop, and […]
KYC Risk Assessment: Why It Matters for Ongoing Monitoring
KYC risk assessment is the foundation of every comprehensive KYC (Know Your Customer) compliance program. It shapes how companies onboard new customers and how they’re monitored over time, starting with […]
Perpetual KYC: Benefits, Risks, and Compliance Advantages
Traditional KYC (Know Your Customer) review cycles can’t keep up with customers’ constantly evolving risk profiles. By the time a compliance team runs a scheduled refresh, the customer’s profile may […]
KYC Checklist: 10 Essential Steps for Compliance Success
KYC (Know Your Customer) compliance is a vital process for banks, fintechs, insurers, and other regulated organizations. By verifying the identities of your customers and assessing their risk profiles, you […]
AML and KYC: Compliance Guide for Banks and Financial Institutions
AML (Anti-Money Laundering) and KYC (Know Your Customer) risk management have long been at the core of banking. In fact, financial institutions risk liability and missing business opportunities if they […]
What is Know Your Customer (KYC), and Why is It Important in Banking?
Know Your Customer (KYC) is the process by which banks and other regulated institutions verify their customers’ identities and information, in order to prevent fraud and comply with AML/CTF regulations. […]
KYC Integration: Step by Step Guide for Financial Institutions
Financial institutions face growing pressure to authenticate customer identities, detect financial crime, and comply with shifting KYC and AML regulations, all without slowing down onboarding or harming customer experience. But […]
The KYC Onboarding Process: Expert Guide
Know Your Customer (KYC) onboarding is the first line of defense between your organization and its customers, and it’s where most financial crimes are either detected and prevented or slip […]
What is KYC Remediation? Step by Step Guide
Know Your Customer (KYC) remediation occurs after onboarding is complete. Remediation is the process of digging into existing client files to fix missing or expired information, update changes in ownership, […]
KYC vs. CDD: What’s the Difference?
Financial institutions are required to “know their customer,” but the terms KYC and CDD are often confused or treated as separate processes. Customer Due Diligence (CDD) is a subset of […]
Required KYC Documents for Banks
Banks are required to gather Know Your Customer (KYC) documents to comply with regulations, but they must also validate the documents are authentic, accurate, and associated with the actual real […]
Automated KYC Verification: 8 Winning Strategies
Financial institutions and fintechs are facing increasing pressure to onboard customers quickly without missing hidden risks. Traditional manual Know Your Customer (KYC) solutions can’t keep pace with digital onboarding, global […]
How OSINT Is Transforming Stadium Security: Real-Time Insight for Game Day Threats
Major sporting events are high-profile, high-stakes operations. Thousands of fans, live broadcast coverage, and an open digital ecosystem make stadiums an attractive target for disruption. Traditional physical security is no […]
KYC Verification Process: 8 Steps to Compliance
Know Your Customer (KYC) verification is a critical component of any financial compliance program. KYC verification is the process of verifying an individual’s or entity’s identity to confirm that they […]
What is KYC in Crypto? Requirements, Process, and Verification Explained
Cryptocurrency has evolved from an experimental fad to a worldwide market. As it has grown in popularity, regulators around the world have made one thing clear: the platforms used to […]
OSINT Without Barriers: Spend Time on the Case, Not the Bureaucracy (with OSINT Tools)
Data grows by the second, more than 5 billion social data points are created a day. Yet too many investigations stall in the same places — getting access, crawling sources, […]
21 Best Threat Intelligence Platforms (2025 Guide)
Threat intelligence has become a critical function for security operations. With the rapid shift in attack tactics and a proliferation of threat signals on the surface, deep, and dark web, […]
21 Best Fraud Detection Software Tools (2025 Guide)
Fraud tactics are evolving faster than ever, and they’re becoming increasingly sophisticated. Driven by AI, automation, and novel attack vectors like synthetic identities and phishing-based account takeovers, organizations today face […]
Top 5 Fraud Detection Techniques Every Organization Should Know
Fraud is an arms race. Account takeovers, synthetic identities, and organized fraud rings are just a few of the ways attackers are testing organizations’ defenses and looking for weak spots. […]
What is Identity Intelligence? Techniques, Benefits, and Real-World Applications
Understanding who’s behind digital activity can shift the direction of an investigation. That’s the essence of identity intelligence: the process of collecting, enriching, and analyzing identifiers such as usernames, email […]
Corporate Security Compliance: How to Meet Regulations to Stay Compliant
Corporate security compliance is a critical part of operating in today’s regulatory environment. Whether you’re handling healthcare records, financial data, or cloud infrastructure for government clients, regulators expect proof that […]
10 Steps to Conduct a Corporate Security Risk Assessment in 2025
Every organization faces corporate security risks, but not every organization knows where those risks are or how to prioritize them. A well-executed corporate security risk assessment gives you the visibility […]
9 Biggest Corporate Security Trends Shaping Modern Risk Management
Remote work, cloud sprawl, and supply chain dependencies have permanently reshaped the risk landscape, shifting where threats emerge and how they remain concealed. Meanwhile, threats are faster, more distributed, and […]
Corporate Security in Banking: 12 Best Practices
Banks are high-value targets for cybercriminals, fraudsters, and nation-state actors seeking financial gain, sensitive data, or systemic disruption. Between the money, data, and public visibility, it’s no surprise they attract […]
14 Essential Corporate Mobile Security Requirements
Mobile security is no longer limited to traditional endpoints like desktops and laptops. Today’s workforce depends on smartphones, tablets, and laptops to access sensitive emails, corporate systems, and critical business […]
Corporate Security Monitoring: 9 Key Benefits
Most security incidents rarely happen without warning and emerge from known vulnerabilities or missed threats. There’s usually a signal, such as a leaked password, a spoofed domain, or malware hiding […]
12 Ways to Improve Corporate Security Awareness
Employees are your first line of defense. No matter how sophisticated your security operations are, a single click, one misplaced device, or one overlooked warning sign can unravel your best-laid […]
Information Security Policy: 14 Key Elements for Corporate Security
Information security policies (ISPs) are guardrails for your business. They define who can access what, how data is handled, and what happens when something goes wrong. Without an ISP, you’re […]
22 Best Practices for Effective Corporate Security Investigations
The stakes are high in corporate security investigations. A single misstep can erase evidence, trigger legal exposure, or leave threats unresolved. Whether you’re investigating insider leaks, external breaches, or executive […]
8 Best Social Media Monitoring Tools for Law Enforcement (2025)
Law enforcement agencies depend on sophisticated tools for detecting threats and tracking suspects, and social media monitoring has become an indispensable source of intelligence. Social media can support investigators’ efforts […]
Social Media Monitoring for Government: Expert Guide
In the current threat environment, ignoring social media is a liability governments can’t afford. Social platforms function as more than communication tools, serving as digital battlegrounds where narratives form, movements […]
Social Media Threat Monitoring: 10 Effective Strategies in 2025
Social media threat monitoring is a key component of open-source intelligence (OSINT) that involves real-time tracking and analysis of social media platforms to detect security threats, harmful content, and criminal […]
Corporate Data Security: 10 Best Practices for Protecting Sensitive Business Information
Threat actors don’t need to break down your front door; they just wait for an unpatched server, a shared password, or a misconfigured S3 bucket to seize an opportunity for […]
8 Strategies to Strengthen Your Corporate Security Plan
Modern threats operate continuously and ignore organizational boundaries between departments. Attackers target every possible vulnerability through phishing attacks, malware, insider threats, and even physical breaches. That’s why an effective corporate […]
What is Corporate Security? The Complete Guide
Corporate security isn’t just about surveillance cameras, firewalls, or background checks. It’s about protecting the entire operation, from people and data to operations and reputation. Today’s threats don’t come from […]