Scam texts: Money Mule Recruitment
Even the CTO of an AML tech company gets scam texts… Our CTO, Nathan Kerr, got this text message yesterday — claiming to be from …
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Back to Basics
We trust our systems to verify identity — but sometimes, you still need to go nose-to-nose. We recently opened up two dev roles.Posted on LinkedIn …
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The costs of Cybercrime
Is your verification provider really worth what you’re paying? Let’s be real — credential stuffing attacks like the one hitting super funds this week don’t …
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How Fintech Companies Can Lead the Charge in Data Protection in 2025
By Nathan Kerr, CTO and Executive Director at One Click Group Limited There really is no sexy answer to this. The best way to protect user data …
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‘Devastating’: AI is set to take a dark turn for Australian kids
With deep fake sextortion and chatbots encouraging youth to commit crimes, AI is quickly becoming even more dangerous for Aussie kids. AUTHOR: Jake Moore Artificial …
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Federal Budget 2024 and Fighting Scams
The 2024 federal budget delivered funding to combat scams and online fraud. A new Scams Code Framework will be established with $67.5 million of funding …
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Best Practice in Identity Management
An identity service provider or gateway service provider can assist you in digitally identifying your customers. So how are they different to an identity broker? …
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How Identity Verification Can Affect Customer Acquisition
Identity verification can significantly impact customer acquisition for businesses, especially those in industries that require trust and compliance with regulatory standards, such as financial services, …
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How ID Verification Can Prevent Card Not Present Fraud
Card Not Present (CNP) fraud refers to fraudulent transactions where a payment card (such as a credit card or debit card) is used for a …
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Anti-Money Laundering for Financial Services
Money laundering, terrorism financing are significant risks faced by financial services so having a robust Anti-Money Laundering (AML) program in place is crucial. According to …
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