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UK s National Fraud Database Cifas Reports Identity Fraud Up Significantly, New Survey Finds Digital IDs May Solve Problem

Survey results shared by Duff & Phelps, A Kroll Business on Tuesday (April 21, 2021) revealed that 81% of respondents either agreed or strongly agreed with the idea that digital IDs may improve our ability to combat financial crime across the financial services sector. Duff & Phelps, which offers governance, risk, and transparency solutions, has polled professionals working in the financial services industry. The survey’s findings reveal that financial crime is now the main driver behind the development and adoption of digital ID services. Around 34% of the survey respondents said that more effective Know Your Customer (KYC) processes/checks were the main potential benefit to their firm.

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Pakt Bags, Inc. Launches Investment Campaign to Expand Line of Exceptional Travel Products, raising up to $1.07M Brooklyn, NY, April. 14, 2021 Pakt, Inc., a company that createsgear built for the modern traveler, . SKILLICORN Technologies announces the launch of their Los Fresnos Project Regulation CF Offering on the InfraShares crowdfunding platform. This Regulation CF offering isseeking front-end financing for theLos Fresnos Project. For a minimum . NanoVMs Launches Investment Round On StartEngine NanoVMs, the unikernel infrastructurecompany that runs software faster andsafer than Linux has launched aninvesting campaign with StartEngine.The startup has already raised over . Wallet Factory and Belize Bank to build a mobile payment platform and digital wallet in Belize

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Pakt Bags, Inc. Launches Investment Campaign to Expand Line of Exceptional Travel Products, raising up to $1.07M Brooklyn, NY, April. 14, 2021 Pakt, Inc., a company that createsgear built for the modern traveler, . SKILLICORN Technologies announces the launch of their Los Fresnos Project Regulation CF Offering on the InfraShares crowdfunding platform. This Regulation CF offering isseeking front-end financing for theLos Fresnos Project. For a minimum . NanoVMs Launches Investment Round On StartEngine NanoVMs, the unikernel infrastructurecompany that runs software faster andsafer than Linux has launched aninvesting campaign with StartEngine.The startup has already raised over . Wallet Factory and Belize Bank to build a mobile payment platform and digital wallet in Belize

Financial Services Support Digital ID, With 81% Of Firms Agreeing It Would Improve Financial Crime Prevention Across The Industry, Survey From Duff & Phelps, A Kroll Business Reveals

Financial Services Support Digital ID, With 81% Of Firms Agreeing It Would Improve Financial Crime Prevention Across The Industry, Survey From Duff & Phelps, A Kroll Business Reveals Date 21/04/2021 Survey results released today by Duff & Phelps, A Kroll Business, the world’s premier provider of governance, risk and transparency solutions, reveal that 81% of respondents agreed or strongly agreed the concept of Digital ID would improve the effectiveness of financial crime prevention across the FS industry. The survey, which polled professionals  working within financial services, goes on to reveal that financial crime is currently the primary driver behind the adoption of digital ID services, with 34% of respondents citing more effective Know Your Customer (KYC) processes as the greatest potential benefit to their company. Other advantages cited were lower operational costs (20%), efficient ID verification (20%) and more robust verification processes (14%).

Duff & Phelps, A Kroll Business, Hires Andy Marsden To Lead The Firm s Business Modelling And Analytics Team In London

Duff & Phelps, A Kroll Business, Hires Andy Marsden To Lead The Firm’s Business Modelling And Analytics Team In London Date 21/04/2021 Duff & Phelps, A Kroll Business, the world’s premier provider of services and digital products related to governance, risk and transparency, today announced that Andy Marsden has joined the firm as a managing director to lead its Business Modelling and Analytics team in London. Marsden brings more than 16 years of modelling experience and will assist the firm’s clients across all sectors with a variety of requirements including developing transaction models to support buy-side and sell-side deals, and applying data analytics as part of transaction diligence and business strategy design.

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