All articles
Individual Verification (KYC)
Article | 6 min
Top 5 Unconventional Ways to Launder Money
Top 5 Unconventional Ways to Launder Money
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
Article | 5 min
Blockchain: Privacy, Security and Identity
Blockchain: Privacy, Security and Identity
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
RegTech Crystal Ball - Projections for 2018
RegTech Crystal Ball - Projections for 2018
What does RegTech, identity verification, and compliance hold in store for us in 2018? Stay tuned, it’ll be exciting, interesting and newsworthy.
Document Verification
Article | 5 min
Mobile Identity and Authentication
Mobile Identity and Authentication
Mobile identity authentication creates a secure, closed loop on a solid trust framework. Secure transactions, services and opportunities awaits.
Document Verification
Article | 5 min
Digital Identity Opportunities — The Value of Trust
Digital Identity Opportunities — The Value of Trust
The Value of Digital Identity — how improving digital identity results in significant economic and positive social impacts.
Individual Verification (KYC)
Article | 6 min
2017 RegTech, AI, Blockchain and Identity Innovation: A Year in Review
2017 RegTech, AI, Blockchain and Identity Innovation: A Year in Review
Regulations and innovations in identity in 2017 including US deregulation, 4AMLD, Brexit, GDPR, PSD2, and Blockchain
AML
Article | 6 min
Five Ways to Protect Your Business from Money Laundering
Five Ways to Protect Your Business from Money Laundering
It’s critical for small business owners to protect your business from money laundering and have solid AML processes in place.
AML
Article | 6 min
Paradise Papers and Financial Transparency Regulations
Paradise Papers and Financial Transparency Regulations
"The Paradise Papers must act as a wake-up call to deal with industrial-scale tax dodging, once and for all… "
Identity Verification
Article | 6 min
Trulioo Works with Red Cross to Aid B.C. Fire Evacuees
Trulioo Works with Red Cross to Aid B.C. Fire Evacuees
Trulioo played a critical role in providing relief to the victims of the BC forest fires.
Individual Verification (KYC)
Article | 5 min
AI and Automation: 10-point guide to its impact on KYC Process in Banks
AI and Automation: 10-point guide to its impact on KYC Process in Banks
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.
Banking
Article | 4 min
Blumberg Capital’s Fintech Survey – Consumer Loyalty is Keeping Banks Alive
Blumberg Capital’s Fintech Survey – Consumer Loyalty is Keeping Banks Alive
Half of American’s prefer to use a traditional financial institution, but also seek the benefits of new technologies and services.
Financial Services
Article | 4 min
MiFID II - Coming Soon to a Regulator Near You
MiFID II - Coming Soon to a Regulator Near You
MiFID II (Markets in Financial Instruments Directive) has wide-ranging impacts on numerous trading compliance activities and is coming January 3, 2018.