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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.
Identity Verification
Article | 4 min
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.
Article | 6 min
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.
Many businesses aren't structured with digital preparedness in mind or have not invested enough in their digital capabilities to handle the surge.
Trust and Safety
Rather than invading any individual’s privacy, the need to reduce online anonymity means putting identity at the heart of all digital and social media.
Compliance
For foreign exchange operators, how can they ensure that forex compliance measures are cost effective, efficient and customer friendly?