July 19, 2018
Reshaping How Identities are Verified Online
There’s more to a transaction than the simple exchange of goods or services for money. Each is...
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
July 18, 2018
5AMLD – The Fifth Anti-Money Laundering Directive
Keeping regulations current is an ongoing process; regulations need to keep pace with technology, consumer behavior, and...
July 17, 2018
Mobile ID to Help Facilitate Banking for the Unbanked
For approximately two billion people worldwide, opening a bank account is nearly impossible. This group, known as the...
July 12, 2018
Identity Hackathon for Financial Inclusion
For over six years, AngelHack has been on a mission to build a community of developers, designers...
July 11, 2018
Gambling Compliance – Helping Operators Meet Requirements
Online gambling is a burgeoning global industry faced with an increasing multitude of regulatory and identity verification...
July 10, 2018
Mobile ID — Leave Your Wallet at Home
The era of ubiquitous mobile ID will soon be upon us. People shop, talk, trade, and send/receive...
July 5, 2018
Strong Customer Authentication
For many businesses, effective customer authentication procedures are a smart business strategy; you want to know that...
July 4, 2018
Update on eIDAS — Completely Digital Customer Onboarding
When it comes to advancing regulatory frameworks that champions technology to better serve compliance needs, the EU...
July 3, 2018
The fraud risk underlying GDPR’s ‘right to be forgotten’
The build up to the GDPR deadline saw an inundation of speculations around whether companies within the...
June 28, 2018
The Rising RegTech Tide
The financial services sector has long been replete with regulations – and even more so following the...
June 27, 2018
Demand for Trust & Security Drives M&A Activity for Identity Services
The identity industry is deeply intertwined with RegTech and as Simon Hardie, FinTech Disruptors 2018 Lead, stated...
June 26, 2018
Artificial Intelligence, Payment Innovation and Regulation – Highlights from EBAday 2018
On June 12, the Euro Banking Association hosted its annual EBAday in collaboration with Finextra. Fittingly set...