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Document Verification
Article | 4 min
Governments have immense payment requirements, so improvements in P2G (payments to government) technology will have substantial bottom-line impacts.
Payments
Payment Services Directive 2 (PSD2) will increase innovation and competition in the European payment industry, signifying a new era in open banking.
Compliance
CCOs have to take a broader view (re: success of a compliance program) & promote a culture of compliance and embed ethical values in the company.
Europe
EU financial regulators are busy. To add to recent changes such as Basel III and SEPA, compliance officers need to pay attention to a host of new topics.
Crypto
Article | 5 min
NetCents helps their users pay, their way. With the app, you can move, purchase, transfer, withdraw funds and even buy or sell Bitcoins — all in one place.
AML
New AML compliance rule adopted by The New York Department of Financial Services will require transaction monitoring and filtering. Effective Jan. 1, 2017.
Regtech seeks to provide “nimble, configurable, easy to integrate, reliable, secure and cost-effective” regulatory solutions.
A Global AML Watchlist streamlines processes to help meet AML compliance, enabling staff to focus on higher levels of risk requiring enhanced due diligence.
Trulioo
Article | 2 min
Startup Canada chooses Trulioo as the BC & The North regional winner for the Startup Canada Innovation Award, Presented By Intuit Canada.
Individual Verification (KYC)
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.
Financial Services
If crowdfunding and venture capital had a child, it would probably be something like FrontFundr, an investment platform that taps into a larger community.
With the addition of MENA countries including Jordan, Lebanon, Kuwait, Saudi Arabia, Oman, Egypt and the UAE, GlobalGateway now covers over 50 countries.