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Financial Services
Article | 4 min
Fintech companies raised approximately $39.6 billion from investors globally, in 2018 – this represents a 120% year-on-year increase compared with 2017.
AML
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.
Identity Verification
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.
Article | 2 min
Discover how was a stock-trading app was able to onboard over 100,000 customers instantly, while simultaneously meeting all regulatory requirements.
Web fraud prevention programs must strike a balance between providing legitimate customers with a seamless onboarding experience and preventing bad actors.
Trulioo CEO and cofounder Stephen Ufford has been recognized as one of the 2019 Top 100 Influencers in Identity by One World Identity (OWI).
Trulioo has extended its marketplace coverage of identity data and services to Poland, one of the fastest growing economies in the EU.