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When basic identity checks fall short, businesses must go the extra mile to secure their interests by conducting a more thorough assessment of the customer. This extension of KYC is known as Enhanced Due Diligence. The extensive intelligence provided by EDD helps reduce the vulnerabilities of financial institutions by identifying suspicious activities and stopping the crime before it can cause irreparable damage.

Bureau's Money Mule Score utilises a sophisticated link analysis engine. This technology goes beyond traditional methods by weaving together a rich tapestry of user data, including device information and behavioural patterns. This real-time web of information exposes hidden connections, allowing us to identify money mules even when they appear legitimate during onboarding.

Debt collection is a crucial yet challenging aspect of the lending industry. Having effective recovery processes in place not only safeguards your bottomline but also contributes to a healthier financial ecosystem. This article explores how making informed decisions can lead to more efficient and compliant debt collection strategies.

Enformion LLC and Bureau.ID announce the establishment of a groundbreaking strategic partnership poised to revolutionize the landscape of identity and risk management. This collaboration leverages cutting-edge technologies to deliver precise entity resolution and seamless orchestration, providing businesses with unparalleled solutions for secure customer onboarding, fraud prevention, and compliance. 

The Kingdom of Saudi Arabia recently made headlines with their new regulations for delivery drivers. The Transport General Authority (TGA) of Saudi Arabia announced these new regulations to prioritize both rider safety and business efficiency, aiming to create a robust and secure delivery ecosystem for all stakeholders.

In an era defined by data, where the digital realm knows no bounds, safeguarding personal information is of paramount importance. The Digital Personal Data Protection Act has arrived, ushering in a new era of data ethics and responsibility. In this blog post, we dive deep into this transformative legislation, shedding light on key provisions, exemptions, and FAQs that every business leader, from Chief Revenue Officers (CRO) to Chief Information Security Officers (CISO), needs to understand.