In an age dominated by digital transactions and online interactions, the rise of synthetic identity fraud poses an unprecedented threat. This new form of fraud combines real and false information to create a new identity...
What is document fraud? Document fraud is the practice of using falsified or fraudulently obtained documents. Its aim is to deceive, defraud or usurp the identity of others....
The insurance industry is facing an increasingly pressing challenge: the skyrocketing incidence of insurance fraud. For insurance professionals, it is imperative to put in place robust prevention measures to...
When you own a property that you want to rent out, one of the crucial steps is to check the tenant file. This can be a complex process, involving numerous checks. This way, you're sure...
As part of its France 2030 program, France is exploring local alternatives to international giants such as Microsoft. One of these alternatives is Datakeen, a French start-up offering a promising sovereign solution for document processing....
When it comes to managing finances and transactions, trust is essential. Financial institutions need to ensure that their customers are who they say they are. To achieve this, banking and finance KYC requires a...
