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AML
Article | 6 min
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… "
Identity Verification
Trulioo played a critical role in providing relief to the victims of the BC forest fires.
Individual Verification (KYC)
Article | 5 min
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.
Payments
Introducing Glance Pay, the mobile app that wants to ensure you never have to wait to pay the bill again.
The UK has new Person of Significant Control (PSC) requirements; impacted companies must report any change to Companies House within 14 days.
Fraud and Risk
Biometric verification uses analysis of physical attributes such as fingerprint, iris, facial, voice and retina to help determine identity.
Article | 2 min
GlobalGateway has expanded to cover six new Latin American countries including Chile, Costa Rica, El Salvador, Colombia, Ecuador, and Venezuela.
Projects to provide a base layer of digital identity for those who don’t have any ID enable new apps/services, improve privacy protections and create growth
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.