Did you know that the global identity and access management (IAM) market is projected to surpass $24 billion by the end of 2025, growing at a steady 13 percent year-on-year? This surge highlights one thing- identity is now at the heart of cybersecurity, compliance and customer experience. But for many [...]
Biometrics is no longer science fiction. It’s an everyday reality that’s changing how we verify identity, prevent fraud, and streamline access across industries. According to a 2024 global report by MarketsandMarkets, the biometric system market is projected to exceed USD 84.5 billion by 2029, driven by demand for faster and [...]
A formal UK standard for AI audits is launching to bring structure to an increasingly complex compliance landscape. Across global markets, regulators are paying closer attention to how AI is used to make decisions in customer verification, risk scoring, and fraud detection. Today compliance officers are under mounting pressure. Rule [...]
In 2025, regulatory inspections surged significantly, highlighting a global push for tighter controls across non-financial sectors. Compliance managers at DNFBPs such as real estate agencies, law firms, and luxury goods dealers are facing stricter AML obligations this year. So, manual processes are no longer sustainable. In this scenario, AI-powered AML [...]
The UAE Financial Intelligence Unit reported over 320,000 suspicious transaction reports in 2023, double the figure from the previous year (UAE FIU Annual Report). While this is a sign of tighter controls, it also points to a growing problem, which is overwhelmed compliance teams and increased operational friction. For compliance [...]
In 2025, identity fraud driven by deepfakes is no longer a niche concern. Gartner projects that by 2026, over 30% of identity verification attacks will involve AI-generated media. Such a trend is creating a storm for founders trying to navigate high-growth environments where fraudsters are scaling faster than security teams [...]
The crypto world is facing a significant shift. And it’s all about regulation. What used to be fast-moving and lightly governed is now under observation. If you're running a fintech company, crypto platform, or payment business, 2025 is your wake-up call. Today, regulation is no longer something to look into [...]
Welcome to 2025, where artificial intelligence (AI) is not just enhancing digital identity verification; it’s completely transforming it. Today, most industries are using AI-powered ID verification systems to reduce fraud, streamline user journeys, and meet compliance obligations with unmatched speed and precision. This shift isn’t just a futuristic concept for [...]
UK 2025 rental rules require mandatory sanctions checks. Avoid £50k fines & 7 years jail with Amani's certified Right to Rent solution. Stay compliant. What are the new Financial Sanctions Checks ? Under the UK's updated 2025 regulations, all landlords and letting agents must conduct mandatory financial sanctions checks before approving any [...]