All articles
Compliance
Article | 5 min
CCPA Compliance — A Guide for Fintech
CCPA Compliance — A Guide for Fintech
CCPA compliance touches on many aspects of a company’s operations, including data collection, storage and use.
Identity Verification
Article | 7 min
A Snapshot of Digital ID in the 10 Most Populous Countries — Part 1
A Snapshot of Digital ID in the 10 Most Populous Countries — Part 1
Digital ID has tremendous benefits for unlocking civic and economic potential; what's the state of digital ID in the 10 most populous countries?
Identity Verification
Article | 4 min
Frictionless Compliance: The New Paradigm for Onboarding Global Customers Online
Frictionless Compliance: The New Paradigm for Onboarding Global Customers Online
Frictionless Compliance examines digital onboarding & ways to overcome user experience challenges that expose companies to fraud and compliance risk.
Identity Verification
Article | 3 min
Identity Verification in the Sharing and Gig Economy
Identity Verification in the Sharing and Gig Economy
Ensuring that marketplaces have the necessary trust starts at the onboarding process. Identity verification in the sharing economy is fundamental.
Compliance
Article | 4 min
Cost of Compliance 2019 — Laying the Groundwork for RegTech Innovations
Cost of Compliance 2019 — Laying the Groundwork for RegTech Innovations
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
5AMLD Checklist: 7 Steps to Help You Meet Compliance
5AMLD Checklist: 7 Steps to Help You Meet Compliance
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
Article | 5 min
Susana Ponce-Froment: Former Banker Turned Fintech Leader
Susana Ponce-Froment: Former Banker Turned Fintech Leader
Our latest installment of Woman in Tech features Susana Ponce-Froment, a former banker-turned-fintech leader.
Identity Verification
Article | 4 min
How companies can avert risk and build trust online
How companies can avert risk and build trust online
Trust is fundamental to human interactions, and the need for building trust online has never been greater.
Identity Verification
Article | 3 min
Expediting Customer Onboarding — How a Digital Currency Platform Is Future-Proofing Its Exchange
Expediting Customer Onboarding — How a Digital Currency Platform Is Future-Proofing Its Exchange
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Individual Verification (KYC)
Article | 6 min
Anti-Money Laundering in Europe: 99 Percent Failure Is Not Nearly Good Enough
Anti-Money Laundering in Europe: 99 Percent Failure Is Not Nearly Good Enough
Unfortunately, for all that money and all the regulations around AML in Europe, the ability to prevent money laundering has been negligible.
Identity Verification
Article | 3 min
Automated KYC Verification for South Africa’s FICA Requirements
Automated KYC Verification for South Africa’s FICA Requirements
Digital KYC compliance provides many advantages to companies that operate in South Africa and need to adhere to FICA requirements.
AML
Article | 5 min
AML Compliance in the EU: Regulators Increasing Enforcement
AML Compliance in the EU: Regulators Increasing Enforcement
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.