All articles
Identity Verification
Article | 5 min
Identity Verification as a Service — Enabling the New Economy
Identity Verification as a Service — Enabling the New Economy
Identity Verification as a Service providers independently acquire data & have the technology to provide fundamental security and privacy protections.
Fraud and Risk
Article | 9 min
Women in Tech: Archana Ramamoorthy
Women in Tech: Archana Ramamoorthy
In this installment of the Women in Tech series, we’re introducing you to Archana Ramamoorthy, director of product management at Workday.
Compliance
Article | 5 min
A Global Regulatory Sandbox — Collaboration, Policies and Solutions for Cross-Border Compliance
A Global Regulatory Sandbox — Collaboration, Policies and Solutions for Cross-Border Compliance
A regulatory sandbox provides a safe and prescribed area for new ideas which does not face the same scrutiny or risk that a fully launched service faces.
Identity Verification
Article | 3 min
Five Billion & Rising: Trulioo can Now Verify the Identity of More than Two-Thirds of the World’s Population
Five Billion & Rising: Trulioo can Now Verify the Identity of More than Two-Thirds of the World’s Population
Trulioo lets organizations verify the identities of five billion people and 250 million businesses across the world through a single touch point.
Individual Verification (KYC)
Article | 5 min
Evaluating Corporate Compliance Programs – Five Things You Need to Get It Right
Evaluating Corporate Compliance Programs – Five Things You Need to Get It Right
A corporate compliance program that accounts for constant change helps the organization limit its exposure to risk & react more effectively to any turmoil.
Identity Verification
Article | 7 min
Fostering Financial Inclusion: Juvo
Fostering Financial Inclusion: Juvo
Juvo's mission for financial inclusion is powered by mobile identity. Join us for Fostering Financial Inclusion with Juvo's Head of Content, Leslie Nuccio
Fraud and Risk
Article | 5 min
Combating the Rising Tide of Fraud – Highlights from the Inaugural Financial Crime Forum
Combating the Rising Tide of Fraud – Highlights from the Inaugural Financial Crime Forum
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
RegTech: 5 Steps to Understand Regulation Technology
RegTech: 5 Steps to Understand Regulation Technology
Discover what is RegTech and how it can improve compliance for financial institutions, fintechs and other businesses.
Identity Verification
Article | 2 min
Case Study: Transforming Client Onboarding for Brokerage Firms
Case Study: Transforming Client Onboarding for Brokerage Firms
Improving the client onboarding process is critical for brokerage firms to provide the best possible client experience to drive customer acquisition.
Identity Verification
Article | 6 min
Women in Tech: Sarah Squire
Women in Tech: Sarah Squire
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
Artificial Intelligence, Hype and Financial Misconduct
Artificial Intelligence, Hype and Financial Misconduct
In the corporate compliance space, artificial intelligence or machine learning has had an impact in two areas: financial misappropriation and due diligence.
Identity Verification
Article | 7 min
Biometric Identification – New Tools to Improve Authentication Processes
Biometric Identification – New Tools to Improve Authentication Processes
Biometric identification technology scans & analyzes microscopic physical details, enabling secure & fast methods to help authenticate people at scale.