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Fraud and Risk
Article | 5 min
On September 27, Aite Group hosted the inaugural Financial Crime Forum to discuss the latest fraud, anti-money laundering and authentication trends.
Individual Verification (KYC)
Article | 10 min
Discover what is RegTech and how it can improve compliance for financial institutions, fintechs and other businesses.
Identity Verification
Article | 2 min
Improving the client onboarding process is critical for brokerage firms to provide the best possible client experience to drive customer acquisition.
Article | 6 min
We kicked off our Women in Tech series with Clare Nelson, this time around we’re talking to Sarah Squire, a technical architect at Ping Identity.
Compliance
Article | 4 min
In the corporate compliance space, artificial intelligence or machine learning has had an impact in two areas: financial misappropriation and due diligence.
Article | 7 min
Biometric identification technology scans & analyzes microscopic physical details, enabling secure & fast methods to help authenticate people at scale.
As stated in the first clause in the eIDAS regulation: “building trust in the online environment is key to economic and social development.”
Identity checks, if done properly, deliver a seamless customer onboarding experience along with the necessary security and risk-mitigation measures.
AML
For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical and requires steps to helps mitigate the risk.
Trulioo
Article | 3 min
For the third consecutive year, Trulioo’s leading identity verification platform, GlobalGateway, was ranked as the #1 identity verification tool.
Document Verification
Article | 9 min
Welcome to the first installment of Trulioo’s Women in Tech blog series, curated to shine a light on women blazing a trail in the technology industry.
Article | 8 min
Personally Identifiable Information (PII data) protections are enshrined in many jurisdictions and are increasing in their scope, powers and penalties.