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Payments
Article | 6 min
Introducing Glance Pay, the mobile app that wants to ensure you never have to wait to pay the bill again.
Identity Verification
Article | 5 min
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
Article | 4 min
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
Individual Verification (KYC)
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
AML
The EU’s EU’s Fourth Anti-Money Laundering Directive (AMLD 4) is now in full-effect. Here are new responsibilities for your compliance processes.
Banking
Article | 8 min
Borrowell, as the name suggests, aims to help Canadians borrow, well — well. This fintech is on a mission to offer individuals a fast, fair and friendly way to loan money.
Trulioo
Trulioo is tickled pink to be named on the CB Insights’ Fintech 250 list as one of the fintech companies to watch in 2017!
Last night, Trulioo was named “Emerging Company of the Year” at BC Tech Association’s longstanding Technology Impact Awards (TIA)!
Article | 3 min
Trulioo was recently crowned the winner of the Potential for Growth category recognized by the Remittances Technology Innovation (RemTECH) Awards.
Financial Services
The importance of identity, new tools to deliver identity solutions, and how it will deeply impact billions of people by advancing financial inclusion.