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Identity Verification
Article | 5 min
Digital KYC (Know Your Customer) – the power and convenience of using automated, digital measures to fulfill KYC requirements can’t be contested.
Trust and Safety
The California Consumer Privacy Act (CCPA) requires companies serving Californians to comply with new privacy policies and procedures by 2020.
AML
Article | 4 min
Efforts to optimize AML information sharing — the sharing of identity, monitoring, suspicious activity and other critical data — are mired in difficulties.
Financial Services
Interview with Sheena Allen of CapWay, which makes essential financial services available to underserved and financially excluded groups.
Fintech companies raised approximately $39.6 billion from investors globally, in 2018 – this represents a 120% year-on-year increase compared with 2017.
Article | 8 min
Currently, there are three Brexit options: A deal (Soft Brexit), no deal (Hard Brexit) or, No Brexit, where Brexit is abandoned altogether.
Article | 6 min
Technology to create & disseminate disinformation is growing ever-more powerful. Policies and processes to fight fake news are fundamental to democracy.
Article | 9 min
For our latest edition of Fostering Financial Inclusion, we had a chat with Jack Parker, Marketing Manager at Juntos, a global customer engagement platform.
Article | 7 min
What are effective use-cases and business models for cryptoassets & are there appropriate rules and procedures for financial oversight in place?
Article | 3 min
Trulioo is excited to announce that it has extended its identity verification coverage to Bangladesh, one of the fastest-growing economies in Asia.
Individual Verification (KYC)
To counter corporate secrecy, observers believe that beneficial owners of a company should be disclosed when the company is incorporated.
In our last installment, we introduced you to Archana Ramamoorthy. This time, we’re chatting with Colette D’Alessandro, an account manager at Ping Identity.