DojahDigest | May Edition ??
Hey Digester,
Last month, we announced the launch of Dojah EasyDetect?— our advanced fraud prevention solution for startups. In this month's edition:
Popular Articles ??
Catch up on the most-read articles from Dojah's blog in May.
A Checklist to Choosing the Right ID Verification Provider
Planning to implement identity verification into your product and onboarding? In this checklist, we outline all the information you will ever require to make an informed decision when selecting an identity verification provider.
Now live: Ongoing AML Monitoring
We're thrilled to announce that we now offer businesses continuous AML monitoring. With this product, you can continuously perform AML checks and get real-time alerts via email and webhooks from up-to-date sources.
Account Ownership and Transfer Feature
Now you can seamlessly transfer ownership of your organization's Dojah account to other team members from your dashboard. Manage access and control by assigning roles and ownership across team members.
Coming Soon:?User Screening API
With direct API integration, businesses can now measure risk scores for customers by screening them across several data points, including phone, email, AML, and IP address. Keep your fingers crossed for this one. ????
Powering Trust for the Gig Economy
Fullgap is an all-in-one platform empowering the success of freelancers through a project management tool. We're excited to see how our products impact digital trust and safety for the gig economy.
All-in-one Verification in Finance
We're excited to offer Lenco, a digital banking service provider, seamless KYC and ID verification services they can count on for safe and secure banking.
Nigerian Banks to Close Accounts Not Linked to BVNs
According to a directive by the Central Bank of Nigeria (CBN), all Nigerian banks have 30 days to close accounts that have not been linked to a BVN. This directive was issued to help combat the increase in fraud. The CBN has said that linking accounts to BVNs will help to reduce fraud and improve the security of the banking system.
Growing Online Payments Fraud a Challenge for Retailers
Research suggests that online retailers will lose over $343 billion to online payment fraud between 2023 and 2027. In order to combat this, retailers need to be equipped with reliable fraud prevention and monitoring tools and up-to-date security protocols. Emerging technologies, like machine learning and artificial intelligence (AI), will also play a key role in fraud detection and prevention.
Other things we're Digesting
Digestible Fact For The Month???
The four most expensive books in the world are The Tales Of Beedle The Bard worth $3.98 Million, William Shakespeare’s First Folio worth $6.1 Million, Birds Of America worth $11.5 Million, and The Codex Leicester worth $30.8 Million.
Thanks for being a part of this month's DojahDigest. See you next month.
Seamless onboard customers and keep fraud at bay. Learn more at Dojah.io