Identity Insights

January 13, 2021

Corporate Transparency Act — a new era in U.S. beneficial ownership disclosure

Once the Corporate Transparency Act comes into effect, U.S. companies will have to report their Ultimate Beneficial Owner (UBO) information to the Financial Crimes Enforcement Network (FinCEN). In 2022, any new incorporation or significant UBO change will need to be reported and any company formed ...

3 minKey Topics:

Business verification,
Compliance,
KYC,
World - US

January 12, 2021

Using technology to create an active defense against financial crime

January 6, 2021

Fraud prevention: Strategies, tactics and best practices

January 5, 2021

Security over speed: The source of sustainability for open banking

All articles

The Year in Review for Fintech — 2020

The world has hit the online accelerator in 2020. Indeed, earlier this year Microsoft estimated tha...

Preventing SIM swap fraud — how GlobalGateway MobileID checks can protect customers

The convenience and power of using mobile devices are astounding. With more than 14 billion mobile ...

2020 — A year of digital transformation

In the midst of a global health emergency, it’s difficult to find the positives. Maybe because we...

Advancing your career — Inside the Sales Department at Trulioo

There are sales jobs at almost every company. But how valued you feel in your sales career, and ...

How identity verification is helping the fight against cryptocurrency crime

Cryptocurrencies and stablecoins are finally emerging as a mainstream market, pushed along faster n...