India has recently implemented Anti-Money Laundering (AML) standards on cryptocurrency and crypto exchange platforms, specifically focusing on transaction accountability. This move comes as India aims to regulate and monitor the rapidly growing cryptocurrency and crypto exchange industry, which has been a topic of controversy due to its association with illegal activities such as money laundering and terrorism financing.

In today’s global economy, businesses are required to comply with stringent regulatory frameworks that necessitate identity verification for their clients. The process of verifying customer identities, commonly known as Know Your Customer (KYC), can be a complex and time-consuming task for businesses.

“Black Swan” author Nicholas Nassim Taleb once wrote that “intelligence consists in ignoring things that are irrelevant (avoiding false patterns).” Organizations must take this definition to heart as they incorporate Identity Security intelligence – an essential element of any Zero Trust cybersecurity strategy. Many organizations have dedicated Security Operations Center (SOC) teams responsible for their threat detection, investigation and response efforts.

Onboarding merchants is crucial for ongoing development if you’re a merchant acquirer or payment service provider (PSP). Of course, you want more businesses since they generate more sales. On the other hand, bringing on dubious merchants that are likely to approve fraudulent transactions merely leads to fees and losses that have an effect on your bottom line. The world of payments is expanding quickly and changing all the time as fraudsters become more skilled and fraud assaults rise.

Once threat actors gain a foothold on a system, they must implement techniques to maintain that access, even in the event of restarts, updates in credentials or any other type of change that might disrupt access. These techniques are collectively known as persistence techniques. In this blog post, we will focus on how malware can achieve persistence by abusing the Windows Registry.

Due to the importance of its data, frequent audits, and the fines and financial implications of fraud, the banking and financial services sector is subject to some of the most stringent rules and monitoring in existence today. Technology platforms, procedures, and policies that guarantee your organization’s compliance and security are essential to keeping ahead in the banking industry in the digital era.

There’s always a balancing act when it comes to building and deploying cloud-native applications in environments like Amazon Web Services (AWS). The whole point of moving production to the cloud is that developers can move faster than ever before, innovating and shipping new features on a daily basis. But that same speed can be an organization’s downfall if development outpaces security processes and accidentally exposes secrets or other credentials to potential attackers.

Today’s episode is part two of our conversation with former White House CIO, bestselling author and founder and CEO of Fortalice Solutions, Theresa Payton. If you missed part one, you can start here and go back to that episode. Or, you can start there and come back to this one – but you’re already here, so maybe just stick around?

The Election Commission of India issues the Indian Voter ID Card (officially known as the Elector’s Photo Identity Card (EPIC)) to adult Indian citizens who have reached the age of 18. It is primarily used for identity proof of Indian citizens when they cast their votes in local, state, and federal elections held in the nation. It may also be used for identity verification of name, address, and age verification for other needs like getting a SIM card for a phone or applying for a passport.

Definition: Automated onboarding is a process designed and scripted before user onboarding. It is an entire user or customer onboarding process that doesn’t require real-time human interaction and is frequently supported by in-app messages and instructions that are specifically created to ensure a positive onboarding experience and, therefore, customer satisfaction.