All articles

Aadhar

Document Verification

Article   |   5 min

Aadhaargate: Why India Inc. Is Fretting Over Recent Changes to the Country’s National ID System

micro-laundering

Identity Verification

Article   |   4 min

Micro-laundering: How Online Games Are Being Gamed by Fraudsters

PSD2 compliance

Identity Verification

Article   |   4 min

Revisiting PSD2: One Year After Implementation, Here’s How Things Are Shaping Up

Know Your Micro-Merchants

Individual Verification (KYC)

Article   |   5 min

Know Your Micro-Merchants

Onboarding Processes for Banks

Identity Verification

Article   |   5 min

How Banks Can Build Customer-centric Yet Compliant Onboarding Processes

RegTech 2018

Individual Verification (KYC)

Article   |   7 min

RegTech 2018: A Review of the Regulatory Environment

Czech Republic and Slovakia

Identity Verification

Article   |   3 min

Trulioo Extends Global Identity Verification Coverage to Czech Republic and Slovakia

Financial Services for Refugees

Financial Services

Article   |   8 min

Discussing Technology’s Threat and Promise – and Financial Services for Refugees

Financial Inclusion - Funding Circle

Financial Services

Article   |   7 min

Fostering Financial Inclusion: Funding Circle

Financial Services

Article   |   4 min

Women in Tech: Nicole Baxby

Audit Trail for KYC/AML

Identity Verification

Article   |   3 min

How Automation Can Solve Problems Around Maintaining an Audit Trail of Your KYC & AML Processes

Customer Onboarding at Banks

Banking

Article   |   4 min

Why Banks Need to Streamline Their Customer Onboarding Process