Here's the recent articles submitted by eldon broady
Articles By eldon broady
Business Verification To Protect Your Business
By: eldon broady
Financial Crimes Enforcement Network (FinCEN) proposed Know Your Customer (KYC) in 2014 as part of a customer due diligence program to facilitate anti-money laundering compliance. In 2016, Know Your Business (KYB) was introduced, and like KYC, it helps combat money laundering by identifying companies and suppliers.(read
entire article)
View : 550 Times
Category : Hardware/Software
Id Verification Explained
By: eldon broady
If you have ever been a victim of cold calling, then you can imagine the frustration of dealing with a person whose identity you do not know. While on a personal level, you only get annoyed and block the address or number, on a business level, there are larger implications of not engaging an ID verification service.(read
entire article)
View : 443 Times
Category : Hardware/Software
What Is Kyc And Why Is It Required?
By: eldon broady
KYC, or Know Your Customer, laws aren't just something that financial institutions have to worry about. Any business that works with banks who have to comply with KYC (which is every bank) needs to take on some of those burdens as well or the bank won't work with them.(read
entire article)
View : 298 Times
Category : Service
How Do Graph Databases Work?
By: eldon broady
There are a wide variety of databases out there, and which one you use depends on the needs of your organization and the type of data you're working with. One database that more and more organizations have started using are graph databases. A graph database is a great way to sort through connected and complex data. In this article, we'll explain a little bit more about how these databases work.(read
entire article)
View : 579 Times
Category : Hardware/Software
Key-value Store Explained
By: eldon broady
There are wide arrays of databases and data models out there, so parsing through them and understanding all of them is a difficult task. However, having some general knowledge into a variety of different models allows you to get a better understanding of what is right for your platform or organization. In this article, we'll talk about key value stores and how they work.(read
entire article)
View : 363 Times
Category : Technology, Gadget and Science
What Are Some Ways That Companies Prevent Fraud?
By: eldon broady
database to protect themselves from fraudulent activities is to conduct a routine check of their databases on a monthly, quarterly, or yearly basis. Suppose a database has records of customer complaints or fraud. In that case, they will be primarily concerned if any of these records turn up on a search for information regarding a particular individual.(read
entire article)
View : 669 Times
Category : Technology, Gadget and Science
The Best Id Verification Software
By: eldon broady
Various ID verification service applications provide real-time protection and security to organizations worldwide. One of the most significant aspects of these services is their (data security and confidentiality, which are quite critical in this present era of high-tech crime and fraud. Ensure maximum authenticity and safety for your business using the best I.D. verification software available in the market. Let us try to simplify this term and then look at some system features and functions.(read
entire article)
View : 359 Times
Category : Hardware/Software
What Is A Watchlist Screening?
By: eldon broady
The Money Laundering Suppression Act of 1994 makes it possible for people to work with an "AML" or "anti-money laundering" watchlist. The AML watchlist lists names, addresses, and associated documents that must be available during an investigation into money laundering or terrorist financing. The U.S. has an AML watchlist that it can add suspicious individuals to at any time. However, each state must follow strict guidelines to ensure the accuracy and up-to-dateness of these registries. Many private companies have developed a "unique" version of this list for their own company. However, an "AML" search is often easier and more efficient when utilizing a web-based service with an extensive database.(read
entire article)
View : 314 Times
Category : Technology, Gadget and Science
What Are The Biggest Pain Points Of Using Graphql?
By: eldon broady
As any developer knows, there are no perfect solutions out there for creating an API. Each tool or platform will have its share of pros and cons. GraphQL is a great tool for developers overall, but of course there are a few pain points you might deal with during the development process. In this article, we'll break down some of the biggest pain points you might experience using GraphQL tools.(read
entire article)
View : 376 Times
Category : Hardware/Software
Are Key Value Stores Important?
By: eldon broady
Key Value Stores are a common form of NoSQL and NewSQL databases. Developers choose to use Key Value Stores for a variety of reasons. In this article, we'll talk more about what they are, how they work, and why they're important.(read
entire article)
View : 374 Times
Category : Technology, Gadget and Science
