Risk and Fraud

5 Dangers of Working with Unverified Companies

Choosing to work with another company can benefit your own company in a lot of ways. However, you need to make sure that the...
Finfini
1 min read

What is Know Your Business (KYB)? Definition and How…

Do you know what Know Your Business is? Know Your Business or KYB is a process used by companies that is not only useful...
Finfini
3 min read

How to Accurately Determine Fraud in an E Statement

Do you know how to determine fraud in an e-statement? This  is something you need to know how to do. Your company could become...
Finfini
2 min read

Understand the Digital Financial Innovation Benefits in Indonesia

The emergence of companies that take advantage of technological developments marks Indonesia’s digital financial innovation. These new companies are startups, which has just been...
Finfini
3 min read

What is OCR? Understand the Definition, Benefits and How…

The technological developments allow people to perform various tasks easily, including converting written documents into computer text. OCR is a solution that has been...
Finfini
3 min read

Get to Know About Biometric Identity Verification and its…

Biometric identity verification can help to protect the data security of users in a financial industry. It is because customers are the number one...
Finfini
2 min read

Account Aggregation Is: Understand the Benefits and Advantages

It’s not a secret anymore that technology which growing rapidly also give chances to new innovations. Especially in the financial industry which is keep...
Finfini
2 min read

What is Open Banking API? Here are the Benefits…

It is not a secret that fintech industries is a sector that is currently growing rapidly. The reason is influence of technology that running...
Finfini
2 min read