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Identity Verification
Article | 4 min
It's crucial to verify patient identity for compliance regulations (such as HIPAA), prevent medical identity theft and to Know Your Patient.
Article | 6 min
Canada’s new Registry Requirements for Political Ads on Online Platforms will be a major test on how to combat foreign influence and other problem ads.
Compliance
Article | 5 min
CCPA compliance touches on many aspects of a company’s operations, including data collection, storage and use.
Article | 7 min
Digital ID has tremendous benefits for unlocking civic and economic potential; what's the state of digital ID in the 10 most populous countries?
Frictionless Compliance examines digital onboarding & ways to overcome user experience challenges that expose companies to fraud and compliance risk.
Article | 3 min
Ensuring that marketplaces have the necessary trust starts at the onboarding process. Identity verification in the sharing economy is fundamental.
The conclusions of the Cost of Compliance 2019 are not surprising: the costs and complexity of compliance continue to increase.
Individual Verification (KYC)
The 5th Anti-Money Laundering Directive (5AMLD) will come into force on January 10, 2020. It addresses a number of weaknesses in the EU's AML & CFT regime.
Banking
Our latest installment of Woman in Tech features Susana Ponce-Froment, a former banker-turned-fintech leader.
Trust is fundamental to human interactions, and the need for building trust online has never been greater.
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Unfortunately, for all that money and all the regulations around AML in Europe, the ability to prevent money laundering has been negligible.