All articles
Payments
Article | 6 min
Paytm: Where it Pays to Pay the Bills
Paytm: Where it Pays to Pay the Bills
What if we told you paying the bills can be enjoyable less painful, rewarding even? Enter Paytm — the app that gathers your bills in one place.
Individual Verification (KYC)
Article | 5 min
Mobile is the Key to Cyber Safety and Financial Inclusion
Mobile is the Key to Cyber Safety and Financial Inclusion
Mobile devices and their networks can provide a consistent proof of identity that brings security and increased access to financial services for everyone.
Individual Verification (KYC)
Article | 3 min
Trulioo CEO Named Industry Leader of the Year at 2018 KNOW Identity Awards
Trulioo CEO Named Industry Leader of the Year at 2018 KNOW Identity Awards
Trulioo CEO and founder Stephen Ufford was named Industry Leader of the Year at the 2018 KNOW Identity Conference, March 27 in Washington, D.C.
Identity Verification
Article | 5 min
eVoting and Identity Verification in the Digital Age
eVoting and Identity Verification in the Digital Age
Democracies face the challenge of making voting effortless but secure. Technology can help solve some of the issues with identity verification for eVoting.
Identity Verification
Article | 5 min
Digital ID Frameworks Around the World
Digital ID Frameworks Around the World
The future of identity is digital. That's why governments and organizations around the world are setting new goals and comprehensive digital ID frameworks.
Individual Verification (KYC)
Article | 5 min
The Politics of AML — Socio-Political Considerations for Money Laundering Regulation
The Politics of AML — Socio-Political Considerations for Money Laundering Regulation
The politics of Anti-Money Laundering (AML) legislation is a complex social and political question that touches on numerous debatable topics.
AML
Article | 5 min
Trade-Based Money Laundering — Ways to Detect & Prevent TBML
Trade-Based Money Laundering — Ways to Detect & Prevent TBML
Trade-based money laundering accounts for hundreds of billions of dollars of illegal money flows annually, is highly sophisticated, and difficult to uncover
Identity Verification
Article | 5 min
Known Traveler Digital Identity System
Known Traveler Digital Identity System
Known traveler is a proposal for an system to use technologies, such as biometrics, to expedite cross-border travel.
Individual Verification (KYC)
Article | 5 min
Merchants of Trust: Rise of the Micro-Merchant Economy
Merchants of Trust: Rise of the Micro-Merchant Economy
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
Buyatab: Let’s get Digital, e-Gift Cards on the Rise
Buyatab: Let’s get Digital, e-Gift Cards on the Rise
As technology advances and financial services become more digital, so has the most popular gift on everyone’s wish lists: gift cards.
Individual Verification (KYC)
Article | 3 min
Trulioo Releases First International Mobile KYC Solution
Trulioo Releases First International Mobile KYC Solution
Trulioo launches the first International Know Your Customer (KYC) solution, providing access to 24 of the world’s largest Mobile Network Operators (MNOs).
Individual Verification (KYC)
Article | 6 min
Online Gambling Laws in Europe
Online Gambling Laws in Europe
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.