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Identity Verification
Article | 7 min
With India's Supreme Court’s verdict, a legal framework on eKYC and data protection enables accurate and affordable 3rd party KYC solutions.
Trulioo
Article | 3 min
Trulioo raised CAD $70 million, led by Goldman Sachs Growth Equity, with participation from Citi Ventures, Santander InnoVentures & American Express Ventures.
Individual Verification (KYC)
To fight money laundering, regulators and governments should ensure that effective beneficial ownership rules and procedures are in place.
Verifying international students online is a way to acquire these people as customers in the way that is compliant, secure and scalable.
The 2019 RegTech Supplier Performance Report helps organizations assess RegTech vendors, the scope of their solutions and areas of compliance,
Article | 2 min
Merchants can curb significant losses from fraud by investing in fraud detection and prevention solutions that verifies a user’s identity.
Trust and Safety
Article | 5 min
To reduce the amount of identity theft and complaints, and to better manage SARs, businesses are turning to a risk-based approach.
Fraud and Risk
Article | 6 min
To ensure that payment flows are smooth, secure and don’t negatively impact the buying process, organizations need a successful SCA migration plan.
Alexandria Heston works on the intersection of human-computer interaction (HCI) as it relates to virtual reality (VR) and augmented reality (AR).
Article | 8 min
Most national governments recognize the value of digital ID and are taking steps to broaden its implementation.
Corporate KYC is the process of vetting a business or corporate entity and its beneficiary owners for the purposes of AML/KYC compliance.
Article | 4 min
As there will soon be 19 states that allow sports betting, placing legal sports wagers is now a reality for many Americans.