All articles
AML
Article | 4 min
The countdown to 6AMLD starts now, but operators need to look beyond it
The countdown to 6AMLD starts now, but operators need to look beyond it
While 6AMLD, gaming operators will need to review their AML monitoring processes and identify areas for improvement within customer onboarding & operations.
Financial Services
Article | 5 min
Improving financial inclusion for the underbanked – creating growth while mitigating risk
Improving financial inclusion for the underbanked – creating growth while mitigating risk
Extending services for underbanked customers is not simply some type of goodwill effort, as there are significant opportunities for revenue growth.
Individual Verification (KYC)
Article | 6 min
The rise of micro money laundering
The rise of micro money laundering
New micro money laundering threats are emerging, and regulators, payment service providers and businesses themselves need to identify these new risks.
Individual Verification (KYC)
Article | 8 min
The FAQs of KYC
The FAQs of KYC
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.
Identity Verification
Article | 5 min
Toward a world of online trust — FATF draft guidance on digital identity
Toward a world of online trust — FATF draft guidance on digital identity
The Financial Action Task Force (FATF) has created a Draft Guidance on Digital Identity providing a framework for regulators and obliged entities.
Identity Verification
Article | 9 min
Wrapping up 2019 — a critical year for identity verification
Wrapping up 2019 — a critical year for identity verification
In 2019, there have been numerous developments in RegTech; it’s imperative to ensure that processes are sufficiently quick and reliable & compliant.
Identity Verification
Article | 3 min
Trulioo extends its identity verification capabilities to Nigeria and Ghana
Trulioo extends its identity verification capabilities to Nigeria and Ghana
Trulioo is excited to extend its identity verification capabilities in Africa with the addition of Nigeria and Ghana.
AML
Article | 3 min
International Anti-Corruption Day — support #UnitedAgainstCorruption
International Anti-Corruption Day — support #UnitedAgainstCorruption
December 9 is the United Nations International Anti-Corruption Day. “corruption begets more corruption, and fosters a corrosive culture of impunity."
AML
Article | 7 min
Cybercrime: 6 trillion dollars in the making
Cybercrime: 6 trillion dollars in the making
Cybercrime is on the rise worldwide. Partly this is due to growing opportunity: the amount of cloud data will increase a hundredfold by 2021.
Identity Verification
Article | 7 min
What is the difference between verification, authentication and access management?
What is the difference between verification, authentication and access management?
The technical terms verification, authentication and access management refer to different methods for determining who a person is.
Identity Verification
Article | 6 min
Digital account opening — streamlining account creation and customer acquisition processes
Digital account opening — streamlining account creation and customer acquisition processes
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
Article | 3 min
Trulioo promotes Zac Cohen to chief operating officer
Trulioo promotes Zac Cohen to chief operating officer
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.