Latest Post | Technology

September 10, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.

From Deepfakes to Compliance: How Identity Intelligence Protects Businesses in 2025

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 […]
Continue reading > Reading time: 6 minute(s)

Technology

August 21, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.
Fundamentals of Biometrics in 2025

Biometrics Unlocked: How It Works and Where It’s Changing the World

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 […]
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Industry

July 29, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.
AI Agents Are Automating

Beyond Automation: How AI Agents Are Automating End-to-End Compliance

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 […]
Continue reading > Reading time: 5.1 minute(s)

Industry

July 24, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.

How DNFBPs Can Stay Ahead of AML Regulations With the Right Compliance Software in 2025

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 […]
Continue reading > Reading time: 4.6 minute(s)

Industry

July 4, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.
AML compliance software

2025 Outlook: AML Compliance Software for the BFSI Sector

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 […]
Continue reading > Reading time: 5.2 minute(s)

Technology

July 1, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.
Prevent Deepfake Identity

Prevent Deepfake Identity Fraud with Face Liveness Detection

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 […]
Continue reading > Reading time: 6 minute(s)

Industry

June 9, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.
Fast-evolving Crypto Compliance

2025 Crypto Rules: A Quick Business Overview

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 […]
Continue reading > Reading time: 3.6 minute(s)

Technology

June 9, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.
AI in Identity Verification

A New Era of IDV: How Amani Uses AI to Make ID Verification Smarter

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 […]
Continue reading > Reading time: 2.9 minute(s)

Case Studies

April 18, 2025

Harris Khan
Growth Manager

CoinTR KYC Success: NFC & Video KYC by Amani

Cryptocurrency regulations in Türkiye have changed quickly. As a result, exchanges must now use advanced identity verification methods to stay compliant with the SPK (Capital Markets Board of Türkiye). In this case study, we show how CoinTR partnered with Amani to meet these evolving demands. Together, we implemented NFC-based ID […]
Continue reading > Reading time: 1.5 minute(s)

Industry

April 2, 2025

Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.

UK’s 2025 New Right to Rent & Financial Sanctions Rules

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 […]
Continue reading > Reading time: 3.7 minute(s)

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