Book a Demo
Crypto
Article | 5 min
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.
Individual Verification (KYC)
Article | 6 min
What does RegTech, identity verification, and compliance hold in store for us in 2018? Stay tuned, it’ll be exciting, interesting and newsworthy.
Identity Verification
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.
Regulations and innovations in identity in 2017 including US deregulation, 4AMLD, Brexit, GDPR, PSD2, and Blockchain
AML
It’s critical for small business owners to protect your business from money laundering and have solid AML processes in place.
"The Paradise Papers must act as a wake-up call to deal with industrial-scale tax dodging, once and for all… "
Trulioo played a critical role in providing relief to the victims of the BC forest fires.
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.
Banking
Article | 4 min
Half of American’s prefer to use a traditional financial institution, but also seek the benefits of new technologies and services.
Financial Services
MiFID II (Markets in Financial Instruments Directive) has wide-ranging impacts on numerous trading compliance activities and is coming January 3, 2018.