All articles
Individual Verification (KYC)
Article | 3 min
Online Gaming & Account Opening Report 2020
Online Gaming & Account Opening Report 2020
As the online gaming industry enters the new decade, there are huge opportunities for innovation and growth, making it vital to understand consumer attitudes, behaviors and expectations toward online gaming.
Trulioo
Article | 5 min
Meet the newest Trulioo board member: Lisa Stanton
Meet the newest Trulioo board member: Lisa Stanton
Trulioo announces new addition to board of directors, Lisa Stanton, who is currently leading enterprises strategy at Amex and was the CEO at InAuth.
Identity Verification
Article | 6 min
Why digital identity is critical to restoring faith in democracy
Why digital identity is critical to restoring faith in democracy
Social media platforms and governments can use identity verification & technology as a means to create safer, more transparent and more engaged democracies.
Individual Verification (KYC)
Article | 4 min
Video KYC – Know Your Customer identity verification using liveness checks
Video KYC – Know Your Customer identity verification using liveness checks
Combining the extra step of video KYC with identity data and ID documents provides an additional layer of fraud protection.
AML
Article | 4 min
EU: Tighter AML regulations for financial institutions with non-EU subsidiaries
EU: Tighter AML regulations for financial institutions with non-EU subsidiaries
A “Regulatory Technical Standards Paper (RTS)” specifies the measures that EU institutions should take to handle AML/CTF risks for non-EU subsidiaries.
AML
Article | 5 min
Is there such a thing as regulation overload?
Is there such a thing as regulation overload?
The last 10 years have seen a 500 percent increase in regulatory changes, and banks are spending $270 billion/year on compliance & regulatory obligations.
Fraud and Risk
Article | 6 min
New regulatory era for online gambling laws
New regulatory era for online gambling laws
Online gambling operators in the EU or the UK have to comply with the 5th Anti-Money Laundering Directive (5AMLD) and other requirements.
Trust and Safety
Article | 7 min
The 2020s — trust, privacy and inclusion for all
The 2020s — trust, privacy and inclusion for all
The 2020s promises to bring an intelligent, scalable and adaptable digital identity framework enabling a future of trust, privacy and inclusion.
AML
Article | 4 min
The countdown to 6AMLD starts now, but operators need to look beyond it
The countdown to 6AMLD starts now, but operators need to look beyond it
While 6AMLD, gaming operators will need to review their AML monitoring processes and identify areas for improvement within customer onboarding & operations.
Financial Services
Article | 5 min
Improving financial inclusion for the underbanked – creating growth while mitigating risk
Improving financial inclusion for the underbanked – creating growth while mitigating risk
Extending services for underbanked customers is not simply some type of goodwill effort, as there are significant opportunities for revenue growth.
Individual Verification (KYC)
Article | 6 min
The rise of micro money laundering
The rise of micro money laundering
New micro money laundering threats are emerging, and regulators, payment service providers and businesses themselves need to identify these new risks.
Individual Verification (KYC)
Article | 8 min
The FAQs of KYC
The FAQs of KYC
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.