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MRZ is a portion of a passport, visa, or other travel document that printed in a format that can be easily read by machine scanners.
Account takeover (ATO) is a cybersecurity attack where an unauthorised individual gains access to a user's online account without their permission.
A beneficial owner is an individual or entity that ultimately enjoys the benefits of owning an asset.
Regulatory compliance refers to the process by which organisations adhere to laws, regulations, guidelines, and standards set by government...
Synthetic identity fraud is a type of fraud in which criminals create fake identities by combining real and fictitious information.
Data completeness refers to the extent to which all required and expected data elements are present in a dataset.
Data transparency refers to the openness and accessibility of information related to data collection, processing, usage, and sharing.
Strong Customer Authentication (SCA) is a European regulatory requirement aimed at making online payments more secure.
Data reliability refers to the accuracy and consistency of data, ensuring that it can be trusted and used with confidence for various purposes.
Data theft refers to unauthorised access to confidential, or personal information from a computer system, network, or data storage device.
A data lifecycle refers to the stages or phases through which data goes from its initial creation or acquisition to its eventual disposal or...
Digital onboarding refers to the process of electronically registering and verifying individuals or businesses when they sign up for a service, open...