Category: Knowledge Bytes

Template farms and documentation fraud Template farms are digital entities such as an online marketplace, messaging, or social media accounts that specialize in the production and/or distribution of editable document templates (IDs, bank statements, utility bills, etc.) further used for financial…

Financial institutions can increase AML/KYC automation by better understanding the new field of Name Science PALO ALTO, Calif., July 26, 2022  – With the red flags for detecting financial crime scattered across vast, disparate stores of data, the emerging field of…