All articles
AML
Article | 3 min
EU’s 5AMLD goes into force, sending shockwaves
EU’s 5AMLD goes into force, sending shockwaves
Financial institutions (FIs) and merchants are getting used to life with the European Union’s 5AMLD, which took effect on January 10, 2020.
Identity Verification
Article | 3 min
Harmonizing identity proofing and authentication for gold standard identity
Harmonizing identity proofing and authentication for gold standard identity
Organizations looking for the highest level of compliance and risk reduction should consider ID document verification.
Business Verification (KYB)
Article | 7 min
Beneficial ownership best practices – improving the variety and availability of information
Beneficial ownership best practices – improving the variety and availability of information
Beneficial ownership: best practices to create transparency to deal with the complexity and variety of corporate structures and legal persons.
Trulioo
Article | 2 min
Inspiring the future — Trulioo supports Scientists and Innovators in Schools (SIS)
Inspiring the future — Trulioo supports Scientists and Innovators in Schools (SIS)
Trulioo supports our mentors and the Scientists and Innovators in Schools (SIS) program in inspiring the next generation of STEM professionals.
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.