All articles
Identity Verification
Article | 4 min
Identity Verification in the Age of Big Data and APIs
Identity Verification in the Age of Big Data and APIs
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)
Article | 3 min
Trulioo Expands Identity Verification Coverage to Malta
Trulioo Expands Identity Verification Coverage to Malta
Trulioo has added Malta to its global identity verification coverage. A member of the EU, Malta is fast becoming a cryptocurrency and gaming hub.
Identity Verification
Article | 4 min
Know Your Player: UK Issues New ID Requirements to Gaming Operators
Know Your Player: UK Issues New ID Requirements to Gaming Operators
New identity verification requirements for UK licensed online gaming operators were mandated; these are expected to go into effect on May 7.
AML
Article | 5 min
The Battle Against Money Laundering in the Great White North
The Battle Against Money Laundering in the Great White North
A March 2019 US State Department International Narcotics Control Strategy Report on Money Laundering, declared Canada as a “major money laundering country.”
Financial Services
Article | 6 min
Fostering Financial Inclusion: ZayZoon
Fostering Financial Inclusion: ZayZoon
Tate Hackert, founder and President of ZayZoon, about why accessible financial wellness products make a world of difference for everyone in the workplace.
Individual Verification (KYC)
Article | 6 min
Know Your Client: Should Lawyers Be Regulated Like Financial Institutions?
Know Your Client: Should Lawyers Be Regulated Like Financial Institutions?
A look at myriad legislative attempts made to bring formation agents, specifically lawyers, under the purview of the BSA.
Identity Verification
Article | 5 min
Do You Really Need Digital KYC? Well, It Depends…
Do You Really Need Digital KYC? Well, It Depends…
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
Article | 5 min
California Consumer Privacy Act: What You Need to Know About “GDPR Lite”
California Consumer Privacy Act: What You Need to Know About “GDPR Lite”
The California Consumer Privacy Act (CCPA) requires companies serving Californians to comply with new privacy policies and procedures by 2020.
AML
Article | 4 min
AML Collaboration: Why Regulated Entities Are Still Reluctant To Share Information
AML Collaboration: Why Regulated Entities Are Still Reluctant To Share Information
Efforts to optimize AML information sharing — the sharing of identity, monitoring, suspicious activity and other critical data — are mired in difficulties.
Financial Services
Article | 4 min
Women in Tech: Sheena Allen
Women in Tech: Sheena Allen
Interview with Sheena Allen of CapWay, which makes essential financial services available to underserved and financially excluded groups.
Financial Services
Article | 4 min
The Year of Unicorns: VC Investments in Fintech More Than Doubled in 2018
The Year of Unicorns: VC Investments in Fintech More Than Doubled in 2018
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
Could a “Hard Brexit” Dim London’s Financial Influence?
Could a “Hard Brexit” Dim London’s Financial Influence?
Currently, there are three Brexit options: A deal (Soft Brexit), no deal (Hard Brexit) or, No Brexit, where Brexit is abandoned altogether.