Opinion
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Systemic lapses in AML compliance: Did some banks enable grand corruption?

As corruption scandals involving politically exposed persons (PEPs) dominate national discourse, one critical institution has largely escaped meaningful scrutiny: the banking sector. These are the ...
Following Eric Oduro Osae's submission of official documents to the Ghana Tertiary Education Commission (GTEC) to validate ...
Daily news from Ghana and local Accra news stories including crime, health, education and general news by Daily Graphic.
The online dating platform is becoming the first to introduce user verification through a national electronic identity (eID).
The “Verification Required” screen in Discord appears when the platform detects activity that differs from your usual behavior. This automated security ...
In today's digital-first world, verifying identities quickly and securely is essential for governments, financial institutions, travel companies, and online services. Traditional methods such as ...
California’s Employment Development Department is making it easier for customers receiving unemployment benefits to report ...
SAN FRANCISCO, Oct. 08, 2025 (GLOBE NEWSWIRE) -- TransCrypts, a blockchain-based platform transforming the digital identity and credential verification space, today announced it has raised $15M in ...
The new offering delivers branded verification and customizable front-end flows that enable speed-to-market, conversion optimization, little-to-no engineering lift, and the industry’s best performance ...
As an age verification provider accredited under the DIATF, the firm has been busy helping businesses navigate regulatory ...
Amid demands by some opposition parties that the Election Commission withdraw its direction to verify identity of burqa-clad women at Bihar's polling stations, the EC on Thursday defended its move ...