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Identity Verification
Article | 6 min
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.
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.
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.
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
Article | 2 min
Trulioo is tickled pink to be named on the CB Insights’ Fintech 250 list as one of the fintech companies to watch in 2017!