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Unlocking the future of financial crime prevention

Within the payments industry, those tasked with keeping criminals at bay are all too aware of the growing threat these bad actors pose. Criminal activity targeting payment networks has reached industrial proportions, with NASDAQ estimating $3.1 trillion flowed through the global financial system in 2023. Faced with such a monumental challenge, it is natural that anti-financial crime experts working to safeguard payments are increasingly looking at the bigger picture.

Read more on The Payments Association.


About IDScan.net

IDScan.net offers the leading adaptive AI identity verification platform focusing on high volume ID verification, fraud prevention, age verification, and compliance. Across our suite of products we perform more than 21,000,000 verifications monthly, at more than 20,000 locations around the world.

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Bekki Bushnell
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