August 22, 2019
Tackling Challenges for Corporate KYC — 5 Solutions to Ensure End-to-End Compliance
Know Your Customer (KYC) is the backbone of the processes by which financial institutions (FIs) verify clients...
Innovations in Identity
Explore how digital identity is changing our lives. At the intersection of regulations, technology and people, we cover everything from Fintech to RegTech, KYC & AML compliance to new payment regulations, and innovations and trends in identity, identity fraud, privacy, security and financial inclusion. If you'd like to submit a topic, please email social@trulioo.com
August 21, 2019
States that allow sports betting – 2019
For U.S. sports fans, the best time of the year is here: the NFL is starting and...
August 20, 2019
Know Your Patient – Verifying Patient Identity for Compliance and Fraud Prevention
The health care industry is massive and complex, and it deals with highly sensitive personal information. Therefore,...
August 15, 2019
Political Ads in Canada — New Registry Requirements
On October 21, 2019, Canada is scheduled to have a federal election. As Canadians last went to...
August 14, 2019
CCPA Compliance — A Guide for Fintech
The global wave of increased privacy regulations hits California on January 1, 2020 when the California Consumer...
August 13, 2019
A Snapshot of Digital ID in the 10 Most Populous Countries — Part 1
Digital identification is a critical component of financial inclusion, meaning unfettered access to financial products and services....
August 8, 2019
Frictionless Compliance: The New Paradigm for Onboarding Global Customers Online
When acquiring new customers online, the initial onboarding process is a critical point in the customer journey....
August 7, 2019
Identity Verification in the Sharing and Gig Economy
One of the first lessons we learn is how to share. As a result, we quickly learn...
August 6, 2019
Cost of Compliance 2019 — Laying the Groundwork for RegTech Innovations
It’s been 10 years since Thomson Reuters Regulatory Intelligence published its first Cost of Compliance report. Thus,...
August 1, 2019
5AMLD Checklist: 7 Steps to Help You Meet Compliance
The 5th Anti-Money Laundering Directive (5AMLD) will come into force on January 10, 2020. It addresses a...
July 31, 2019
Susana Ponce-Froment: Former Banker Turned Fintech Leader
Last month, we spoke to Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier. Our...
July 30, 2019
How companies can avert risk and build trust online
Technologies and services allow organisations to automate customer due-diligence procedures – such as verifying identity, supporting international...