June 5, 2019
How an Investment Platform Onboards Users Instantly
While fintech makes investments quicker and easier, it doesn’t negate the need to perform proper due diligence...
Financial Technology
May 21, 2019
[Webinar] Rolling with Regulation: Leveraging Data to Navigate Regulatory Uncertainty
For compliance professionals, ensuring that their organizations fulfil regulatory requirements is a fulltime job (and a demanding...
April 18, 2019
Identity Verification in the Age of Big Data and APIs
As the phrase goes, “Data is King”; indeed, it has the potential to reshape entire industries. It...
April 17, 2019
Trulioo Expands Identity Verification Coverage to Malta
Trulioo is pleased to announce that it has added Malta to its global identity verification coverage. A...
April 2, 2019
California Consumer Privacy Act: What You Need to Know About “GDPR Lite”
The ability to collect and analyze data about individuals has never been greater. People create huge trails...
March 21, 2019
The Year of Unicorns: VC Investments in Fintech More Than Doubled in 2018
Fintech companies raised approximately $39.6 billion from investors globally, in 2018 – this represents a 120% year-on-year...
March 7, 2019
Crypto Winter: Is the Ice Finally Thawing?
Is the crypto winter, as it were, over? While prices of cryptoassets remain volatile, real questions about...
January 16, 2019
Micro-laundering: How Online Games Are Being Gamed by Fraudsters
Over the last few years, the size and reach of the online marketplace have fundamentally changed the...
December 20, 2018
How Money Launderers Manipulate the Gig Economy
57 million people in the US are part of the gig economy, according to Forbes. Further still,...
December 13, 2018
Women in Tech: Nicole Baxby
Nicole Baxby: On a mission to revolutionize financial services Last month, we spoke with Laura Hunter, principal program...
December 4, 2018
Data: Enabling Trust Platforms for Today’s Digital World
The online marketplace; the sharing economy; P2P, or the gig economy; no matter what you call it,...
November 27, 2018
Women in Tech: Laura Hunter
Laura Hunter: Building a better future for the world of identity In our most recent installment of the...