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Trulioo
Article | 2 min
The combination of Refinitiv’s trusted data and compliance expertise and Trulioo’s identity verification capabilities and global coverage, will bring modernized Know Your Customer (KYC) processes to thousands of financial institutions around the world.
Fraud and Risk
Article | 6 min
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.
Individual Verification (KYC)
Learn how FrontFundr built a secure, compliant and frictionless investment platform onboarding experience.
Identity Verification
Article | 3 min
Under GDPR, a consumer can file a Subject Access Request (SAR) to determine if that organisation is processing personal data concerning him or her.
Payments
Article | 4 min
We are profiling Priyanka Naik, Chief Strategy Officer at CapOne Research. Naik helps generate, develop and curate new ideas and strategies at CapOne Research OU.
Trulioo's GlobalGateway has won the 2019 Card-Not-Present (CNP) Award in the “Best Identity Verification and Authentication Solution” category.
Trust and Safety
UX and security are equally important; optimizing the UX while maintaining effective security and fraud prevention will drive the online economy forward.
A front-end tool, EmbedID enables businesses to instantly verify customers in multiple markets by embedding a snippet of code to their website.
Asia
Japan’s transformation into a cashless society is a vast and ambitious project requirieng involvment of the government, regulators, and payment companies.
Building a user-friendly onboarding process is crucial for companies requiring global payments verification such as Nium.
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.
We are entering an era where big data can be analyzed and structured to offer greater value, creating a true global data economy.