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Banking
Article | 5 min
When it comes to onboarding in banking, challengers and incumbents are both converging on the same target — a perfect combination of trust and convenience.
Identity Verification
Article | 6 min
Effective identity verification is the cornerstone to creating the necessary trust to promise a room, a seat on a flight, or entrance to a country.
Though a dizzying array of types of identity fraud, fraudsters will steal the identity of an individual or business to benefit themselves.
Individual Verification (KYC)
Article | 3 min
Key forms of fraud facing financial firms right now, as well as how companies can leverage new technologies and partnerships to gain customers’ trust.
Article | 4 min
Investing in Anti-Money Laundering (AML) technology is best viewed the same as for any other investment; it takes time to reap the benefits.
Article | 2 min
Learn how a UK gaming company created quick, seamless and — above all — compliant, onboarding processes while keeping user experience top of mind.
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC/AML) regulations — PCMLTFA — were registered on June 25, 2019.
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
Trulioo raised CAD $70 million, led by Goldman Sachs Growth Equity, with participation from Citi Ventures, Santander InnoVentures & American Express Ventures.
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,