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AML
Article | 4 min
A Global AML Watchlist streamlines processes to help meet AML compliance, enabling staff to focus on higher levels of risk requiring enhanced due diligence.
Individual Verification (KYC)
Article | 5 min
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.
Article | 2 min
With the addition of MENA countries including Jordan, Lebanon, Kuwait, Saudi Arabia, Oman, Egypt and the UAE, GlobalGateway now covers over 50 countries.
Article | 6 min
Need a quick and easy loan at affordable rates? Our next Fintech startup in the spotlight is here to help you with just that.
We're thrilled to announce that Trulioo's GlobalGateway has won the Best Identity Verification Solution award at the 2016 CNP Awards.
In November 2015, the UK's financial regulator announced the introduction of a regulatory sandbox to help businesses safely test new financial products.
Online identity verification leader Trulioo is pleased to announce that it has raised $15 million in equity financing, the largest fintech round of 2015.
Financial institutions have a lengthy list of compliance requirements. They face a mountain of risks from large numbers of financial transactions.