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Identity Verification
Article | 3 min
Ensuring that marketplaces have the necessary trust starts at the onboarding process. Identity verification in the sharing economy is fundamental.
Compliance
Article | 4 min
The conclusions of the Cost of Compliance 2019 are not surprising: the costs and complexity of compliance continue to increase.
Individual Verification (KYC)
Article | 5 min
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.
Article | 6 min
Unfortunately, for all that money and all the regulations around AML in Europe, the ability to prevent money laundering has been negligible.
Digital KYC compliance provides many advantages to companies that operate in South Africa and need to adhere to FICA requirements.
AML
It appears that the EU is doubling-down on its AML efforts and will increase scrutiny on all FIs — it’s vital that compliance programs be especially robust.
Trulioo is now able to verify customers in Bahrain, Iceland and Qatar through GlobalGateway, its marketplace of identity data and services.
Fraud and Risk
Criminals are using the identities of deceased people to perpetrate fraudulent activities. This form of identity theft is referred to as ghost fraud.
InsurTech —insurance technology— is rapidly growing in interest, offerings and capabilities. After all, insurance is a giant amongst industries.