IT Services

Beneficial Ownership

Beneficial Ownership Meaning and Regulatory Requirements

What is Beneficial Ownership? If you own a property, a bank account, or a share of a company, you might think that your name is on the official records as the owner. But in some cases, you might be the beneficial owner, meaning that you enjoy the benefits of ownership even though the title is […]

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Bank Vault

Unraveling the Three-Stage Banking Scam: Protecting Your Computer and Finances

The Three-Stage Banking Scam In an era where technology is integral to our daily lives, the sophistication of scams has risen to alarming levels. The three-Stage Banking Scam is an example of this unnerving fact. The latest threat on the horizon is the three-stage banking scam, a deceptive strategy that combines tech support impersonation, false

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AI for Compliance Screenings

AI and OCR

AI for Compliance Screenings If you are a financial institution, you know how important it is to comply with the regulations and laws that govern your industry. You also know how time-consuming and tedious it can be to verify the identity and background of your customers and partners, especially when you have to deal with

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Things People Say About Computers

10 things people say about computers that are completely false! Computers are amazing machines that can perform a variety of tasks, from browsing the web to playing games to solving complex problems.  Their popularity gives rise to many things people say about computers that are not true. However, there are also many myths and misconceptions

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