All articles
Financial Services
Article | 4 min
Women in Tech: Nicole Baxby
Women in Tech: Nicole Baxby
Last month, we spoke with Laura Hunter from Microsoft’s Azure Management division. This time around, our special guest is Nicole Baxby.
Identity Verification
Article | 3 min
How Automation Can Solve Problems Around Maintaining an Audit Trail of Your KYC & AML Processes
How Automation Can Solve Problems Around Maintaining an Audit Trail of Your KYC & AML Processes
It's incumbent upon the compliance department to keep an audit trail of all actions pertaining to its AML and KYC processes.
Banking
Article | 4 min
Why Banks Need to Streamline Their Customer Onboarding Process
Why Banks Need to Streamline Their Customer Onboarding Process
38 percent of new banking customers will abandon the account creation process if they find that the onboarding process is taking too long.
Individual Verification (KYC)
Article | 5 min
KYC/AML Is Not a Scam — on the Contrary, It Helps Detect and Prevent Scams
KYC/AML Is Not a Scam — on the Contrary, It Helps Detect and Prevent Scams
Consider the imperative driving AML/KYC: To prevent the flow of illicit funds into the legal money system.
Individual Verification (KYC)
Article | 3 min
What Forex Services Need to Know About KYC & AML
What Forex Services Need to Know About KYC & AML
AML & KYC regulations require forex businesses to perform due diligence on their customers, including verifying identity.
Marketplaces
Article | 4 min
Data: Enabling Trust Platforms for Today's Digital World
Data: Enabling Trust Platforms for Today's Digital World
Learn how trusted online marketplace platforms are made possible by the proliferation of big data and the tools to quickly share and analyze that data.
Financial Services
Article | 6 min
Fostering Financial Inclusion: Wealthsimple
Fostering Financial Inclusion: Wealthsimple
The narrative on personal finance is already shifting - thanks to Wealthsimple, an online investment management company based out of Canada
Identity Verification
Article | 4 min
Women in Tech: Laura Hunter
Women in Tech: Laura Hunter
Read our enlightening interview with Laura Hunter, principal program manager in Microsoft’s Azure Management division.
Individual Verification (KYC)
Article | 5 min
How One Identity Verification API is Helping Developers Transform the Customer Onboarding Experience
How One Identity Verification API is Helping Developers Transform the Customer Onboarding Experience
Finding one API – to trust, to work with, and to count on - simplifies the customer onboarding process exponentially.
Banking
Article | 5 min
FI.SPAN Is Helping Recreate the Business Banking Experience
FI.SPAN Is Helping Recreate the Business Banking Experience
FI.SPAN is a platform that helps banks service their corporate clients better by integrating banking services with fintech and enterprise solutions.
Identity Verification
Article | 2 min
Fintech Conference to Bring the Who’s Who of Finance and Technology Under One Roof
Fintech Conference to Bring the Who’s Who of Finance and Technology Under One Roof
Fintech conference to bring the "who’s who" of finance and technology together under one roof - November 27-28, San Francisco, CA.
AML
Article | 5 min
How CCOs Can Skill Up for an Unpredictable Future
How CCOs Can Skill Up for an Unpredictable Future
Accenture’s report takes a behind-the-scenes look at the challenges faced by over 150 chief compliance officers in the financial services sector.