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Identity Verification
Article | 5 min
Known traveler is a proposal for an system to use technologies, such as biometrics, to expedite cross-border travel.
Individual Verification (KYC)
Proper protocols need to be put in place to keep merchant acquirers & the merchants themselves safe, as well as ensure the safety of everyone who transacts
Financial Services
Article | 6 min
As technology advances and financial services become more digital, so has the most popular gift on everyone’s wish lists: gift cards.
Article | 3 min
Trulioo launches the first International Know Your Customer (KYC) solution, providing access to 24 of the world’s largest Mobile Network Operators (MNOs).
The European market is the largest market for online gambling worldwide, but there isn’t one overall EU regulatory policy — It's up to each country.
Article | 8 min
The market is hot for Initial Coin Offerings (ICO), so the timing is right, but make sure you cross your launch is fully compliant.
Criminals have come up with creative ways to launder their illicit funds, costing your business if you are unable to detect and prevent dirty money.
Crypto
How we balance privacy and security on the blockchain will be one of RegTech’s most interesting questions as it's deployed deeper and deeper into society.
What does RegTech, identity verification, and compliance hold in store for us in 2018? Stay tuned, it’ll be exciting, interesting and newsworthy.
The FinCEN CDD Rule are US rules for customer due diligence (CDD) and enhanced due diligence requirements including beneficial ownership.
Document Verification
Mobile identity authentication creates a secure, closed loop on a solid trust framework. Secure transactions, services and opportunities awaits.
The Value of Digital Identity — how improving digital identity results in significant economic and positive social impacts.