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Trust and Safety
Article | 3 min
UX and security are equally important; optimizing the UX while maintaining effective security and fraud prevention will drive the online economy forward.
Trulioo
Article | 2 min
A front-end tool, EmbedID enables businesses to instantly verify customers in multiple markets by embedding a snippet of code to their website.
Asia
Article | 6 min
Japan’s transformation into a cashless society is a vast and ambitious project requirieng involvment of the government, regulators, and payment companies.
Payments
Building a user-friendly onboarding process is crucial for companies requiring global payments verification such as Nium.
Identity Verification
Article | 5 min
Our latest installment of Women in Tech features Liesl Bebb-McKay, the head of RMB FOUNDeRY – Rand Merchant Bank’s (RMB) digital innovation hub.
Article | 4 min
We are entering an era where big data can be analyzed and structured to offer greater value, creating a true global data economy.
Individual Verification (KYC)
Trulioo has added Malta to its global identity verification coverage. A member of the EU, Malta is fast becoming a cryptocurrency and gaming hub.
New identity verification requirements for UK licensed online gaming operators were mandated; these are expected to go into effect on May 7.
AML
A March 2019 US State Department International Narcotics Control Strategy Report on Money Laundering, declared Canada as a “major money laundering country.”
Financial Services
Tate Hackert, founder and President of ZayZoon, about why accessible financial wellness products make a world of difference for everyone in the workplace.
A look at myriad legislative attempts made to bring formation agents, specifically lawyers, under the purview of the BSA.
Digital KYC (Know Your Customer) – the power and convenience of using automated, digital measures to fulfill KYC requirements can’t be contested.