2026-01-31
Data Handling Failures and Identity Theft in Art-Market KYC
Examination of how weak storage by third-party KYC vendors exposes IDs, bank data, and addresses, and the safeguards art firms need to prevent identity theft.
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Articles & Insights
In-depth articles about compliance, AML, KYC, and the latest developments in financial technology.
2026-01-25
Identity Theft Risks in Art Transactions and Control Design
Exploration of identity theft patterns in art sales and regulatory expectations for identification evidence, with controls that protect stored documentation.
2025-11-13
Secure Messaging and Payment Instructions in the Art Market
Controls to prevent business email compromise and payment diversion, including channel selection, validation steps, and evidencing approvals.
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