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Compliance
Article | 6 min
Carefully crafting workflows is fundamental to creating a risk-based approach to gaming that works for players, operators and regulators.
Identity Verification
Article | 4 min
Successfully managing identity risk requires clearly understanding your specific problems before choosing an identity verification solution.
Banking
Article | 7 min
The COVID-19 pandemic has forced us to rely on digital finance more than ever. Will it demonstrate to the public the true potential of open banking?
Individual Verification (KYC)
Article | 2 min
Learn more about how Stake is using digital identity verification methods to help build out its global trading platform
Fraud and Risk
Article | 5 min
Financial services providers simply cannot afford to deliver anything less than a first-class account opening experience for customers.
Card networks have essentially given us the roadmap on how to solve identity when they solved card payments using payment rails.
Article | 3 min
This is a critical time for small business to deploy fraud prevention solutions that don't requirie extensive costs and efforts.
The fraud threat landscape is changing in COVID’s wake, Brexit on the radar, and biometrics and artificial intelligence (AI) in identity verification.
Vietnam is an exciting and quickly growing market. With new eKYC procedures it will become even easier to attract and service Vietnamese consumers.
Identity Platform
Workshop at apidays LIVE New York; what are the top business cases and technical best practices to successfully start and scale appropriate APIs?
Customer Onboarding
Companies must develop a thorough understanding of the changing attitudes, expectations and behaviors of their users, which begins with account opening.
RegTech solutions can deploy fraud risk and compliance systems that combine data from different GRC tasks to deliver compelling, holistic results.