Tag: KYC
The Unsung Heroes of 2023
As we approach the end of the year, let us be grateful for the people who deserve more thanks than they receive.
KYC and Scam Intelligence: The Final Episode of The Communications Risk Show
It has been a pleasure to chat with such knowledgeable guests and entertaining co-presenters. A new season will begin on August 23.
Free Guide for Telco KYC
Numeracle's "Model Standards for Know Your Customer" is available as a PDF from the FCC, or in Word format from Numeracle's own site.
FTC ‘Ramps Up Fight’ on Illegal Robocalls by Publicly Naming 24 Telcos They Have Warned
Inteliquent and iBasis were amongst the carriers outed by the US Federal Trade Commission.
Disconnecting Twilio Would Have Been a Disaster; How Do We Stop Illegal Robocalls Pushing Us to the Brink?
Everybody would be better protected if callers are routinely associated with Legal Entity Identifiers (LEIs).
FCC Threatens to Disconnect Twilio for Illegal Robocalls
Warning a USD10bn comms provider that they could be cut off in 48 hours represents a significant escalation by the US regulator.
UK Adopts New Rules to Stop CLI Spoofing but Not STIR/SHAKEN
Like other countries, the UK is taking an Australian-style approach to nuisance calls in preference to the faltering strategy of the USA.
Using Rich Call Data to Restore Confidence in the Origin of Calls
Pierce Gorman of Numeracle, and formerly of Sprint, explained how RCD will encourage people to pick up important calls again.
Aussie Telco KYC Failures Prompt Large Fine
Circles.Life was given an AUD199,800 fine and will pay another AUD100,000 to compensate customers after failing to perform identity checks that would have stopped frauds.
AML Compliance for High-Growth E-wallet Markets
Mobile money and online payment services have driven the rapid rise of e-wallets, forcing businesses to deploy dynamic technology to tackle money laundering.
RAG TV: Improving Collections by Remotely Controlling Handsets
Episode 3 of the new season of RAG TV featured Dion Price, CEO of Trustonic, and Kingsley Unah, formerly with Airtel Nigeria.
KYC Uganda Style: Keep Your Cards
The regulator's botched implementation of controls to verify who buys SIMs has taken work away from young people and caused a nightmare for telcos.
Categories
The Commsrisk Global Fraud Dashboard
Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.
Get Our Weekly Newsletter by Email
