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Identity Verification
Article | 5 min
The Financial Action Task Force (FATF) has created a Draft Guidance on Digital Identity providing a framework for regulators and obliged entities.
Article | 9 min
In 2019, there have been numerous developments in RegTech; it’s imperative to ensure that processes are sufficiently quick and reliable & compliant.
Article | 3 min
Trulioo is excited to extend its identity verification capabilities in Africa with the addition of Nigeria and Ghana.
AML
December 9 is the United Nations International Anti-Corruption Day. “corruption begets more corruption, and fosters a corrosive culture of impunity."
Article | 7 min
Cybercrime is on the rise worldwide. Partly this is due to growing opportunity: the amount of cloud data will increase a hundredfold by 2021.
The technical terms verification, authentication and access management refer to different methods for determining who a person is.
Article | 6 min
Why is the digital account opening process so problematic for so many banks, with only eight percent of account openings being completed on mobile devices?
Trulioo
Trulioo announces the appointment of Zac Cohen as chief operating officer (COO). Zac has now been promoted to the executive team following high revenue growth.
Introducing various financial technologies into marketplace offerings promises an unprecedented ability to add value.
Identity verification has been around for thousands of years. This timeline and infographic show how far we’ve come in the evolution of ID verification.
Payments
B2B payments is an industry that is ripe for innovation. It promises quicker payments, lower friction and the simplification of complex transaction chains
We can embrace new technologies, such as identity verification, to create a safer, more transparent and more engaged online democracy.