All articles
Identity Verification
Article | 7 min
Fintech, regtech and identity: 2021 year in review
Fintech, regtech and identity: 2021 year in review
Review of 2021 with a focus on the intersection of identity verification & technology and all its ramifications.
Identity Verification
Article | 4 min
The complexities of a digital identity network
The complexities of a digital identity network
Establishing a verified digital identity is complex; no single solution for authenticating identities safely complies with regulations and prevents fraud.
Payments
Article | 5 min
PayFacs 2.0 – the next generation of growth for payment facilitators
PayFacs 2.0 – the next generation of growth for payment facilitators
A Payfac is a third-party merchant service provider that sets up electronic payment and processing services for business owners.
Identity Verification
Article | 4 min
Global Assured Identity Network — the start of a cross-border framework?
Global Assured Identity Network — the start of a cross-border framework?
One trust framework proposal suggests that financial institutions and other regulated entities establish an open-source initiative to verify people.
Business Verification (KYB)
Article | 8 min
Implications of the Pandora Papers - explained
Implications of the Pandora Papers - explained
The Pandora Papers will put more demands on AML/KYC compliance departments as they try to keep illicit or tainted funds out of the financial system.
Fraud and Risk
Article | 2 min
Trulioo receives approval to provide age verification services in Germany
Trulioo receives approval to provide age verification services in Germany
After a robust assessment, the German Media Authority KJM concluded Trulioo complies with age verification requirements.
Trulioo
Article | 3 min
Ten years in the identity verification industry - Trulioo milestone
Ten years in the identity verification industry - Trulioo milestone
This year (2021), Trulioo celebrated its 10th anniversary. In the last decade, there’s been tremendous progress in identity verification.
Trust and Safety
Article | 5 min
Champions of Trust — a new era of risk, compliance, and security leadership
Champions of Trust — a new era of risk, compliance, and security leadership
The Champions of Trust — risk, compliance and IT security professionals — are vital to business success and building a better digital world.
Identity Verification
Article | 2 min
Digital identity verification — onboarding customers with confidence
Digital identity verification — onboarding customers with confidence
With the right digital identity verification technology, you can meet their expectations and your business requirements while increasing trust and security.
Customer Onboarding
Article | 2 min
Match Rate Challenge: Witness the power of our KYC verification match engine
Match Rate Challenge: Witness the power of our KYC verification match engine
Interested in improving your match rates to deliver a better customer onboarding experience? Compare your current identity verification solution.
Identity Verification
Article | 6 min
European Digital Identity Wallets — the Future of EU Services
European Digital Identity Wallets — the Future of EU Services
The proposed European Digital Identity Wallet promises to simplify access to services, protect the sharing of personal information and propel growth.
Payments
Article | 5 min
What is the ISO 20022 standard?
What is the ISO 20022 standard?
ISO 20022 is a system for standardizing the messaging systems used for financial transactions and aims to align financial institutions across the world.