How can your Italian business stay ahead of fraud while meeting regulatory compliance requirements? As the digital economy expands in Italy, financial businesses can face risks of fraud and financial crimes. To counter these threats, KYC solutions play a crucial role in knowin...

In 2024, Financial fraud in Italy reached alarming levels, with over €3 billion lost due to various fraudulent activities. As per a report by Statista, incidents of financial scams have increased by 35%. It is the area where robust identity verification solutions play a huge r...