by instnt | Mar 18, 2025 | Press
Groundbreaking Fraud Loss Insurance Solution Redefines Fraud Loss Management by Integrating Proactive, AI-powered Verification and Insurance Protection Against Escalating Financial Risks NEW YORK (March 18, 2025) – Fraud has challenged businesses for decades,...
by instnt | Apr 11, 2023 | Blog
Know Your Customer or KYC is a regulatory requirement that delivers trust between a financial institution and its customer. Without KYC, a bank’s assets would be at risk — including those of its good customers. How Does KYC Solve Pressing Business Needs?...
by instnt | Aug 30, 2021 | Blog
In this fast-paced and increasingly global consumer market, data is everything. Businesses that learn to wield their data effectively make headway over competitors who don’t. Data science as a profession is uniquely situated to capitalize upon this trend by providing...
by instnt | Jun 14, 2021 | Blog
Financial institutions need to sign-up more good customers in a frictionless and compliant way. But with fraud growing exponentially, how can financial institutions ensure that the new customers they are onboarding are not fraudsters? First, they must optimize digital...
by instnt | Apr 14, 2021 | Blog
For a new start-up, it’s a challenge to determine who we are and what our culture will look like: we have money to worry about, searching for the best talent while not always being able to offer what the fancy tech companies can. But throw a pandemic in the mix, and...
