All articles
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.
Payments
Article | 6 min
Glance Pay: Closing the Tab has Never Been Faster and Easier
Glance Pay: Closing the Tab has Never Been Faster and Easier
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
Person of Significant Control: UK Companies House Reporting Requirements
Person of Significant Control: UK Companies House Reporting Requirements
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 - Ready for Prime Time?
Biometric Verification - Ready for Prime Time?
Biometric verification uses analysis of physical attributes such as fingerprint, iris, facial, voice and retina to help determine identity.
Identity Verification
Article | 2 min
Trulioo Adds Six Countries to GlobalGateway to Expand Coverage in Latin America
Trulioo Adds Six Countries to GlobalGateway to Expand Coverage in Latin America
GlobalGateway has expanded to cover six new Latin American countries including Chile, Costa Rica, El Salvador, Colombia, Ecuador, and Venezuela.
Identity Verification
Article | 6 min
Digital Identities for All by 2030 — or Sooner
Digital Identities for All by 2030 — or Sooner
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)
Article | 6 min
Mobile Money Transfer – New Trends in International Remittances
Mobile Money Transfer – New Trends in International Remittances
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
AML
Article | 5 min
Your Responsibilities: EU’s Fourth Anti-Money Laundering Directive
Your Responsibilities: EU’s Fourth Anti-Money Laundering Directive
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: Borrowing Made Fast, Fair and Friendly
Borrowell: Borrowing Made Fast, Fair and Friendly
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 Named on CB Insights’ Fintech 250 List
Trulioo Named on CB Insights’ Fintech 250 List
Trulioo is tickled pink to be named on the CB Insights’ Fintech 250 list as one of the fintech companies to watch in 2017!
Trulioo
Article | 2 min
Trulioo Named as Emerging Company of the Year
Trulioo Named as Emerging Company of the Year
Last night, Trulioo was named “Emerging Company of the Year” at BC Tech Association’s longstanding Technology Impact Awards (TIA)!
Identity Verification
Article | 3 min
Trulioo Takes Home a RemTECH Award
Trulioo Takes Home a RemTECH Award
Trulioo was recently crowned the winner of the Potential for Growth category recognized by the Remittances Technology Innovation (RemTECH) Awards.