All AML
Individual Verification (KYC)
Article | 5 min
Banking on trust in turbulent times
Banking on trust in turbulent times
The banking sector needs to foster trust at a time when the world is facing unprecedented levels of uncertainty and stands on the brink of a recession.
Individual Verification (KYC)
Article | 4 min
Identity security beats speed as remote onboarding becomes the new norm
Identity security beats speed as remote onboarding becomes the new norm
Identity seciurity remain the best line of defense against cyberfraudsters in a time of remote onboarding on a global scale.
Individual Verification (KYC)
Article | 7 min
One AML policy in the EU to rule them all?
One AML policy in the EU to rule them all?
Will the EU get one AML law that supersedes the current member state laws and, if so, what effect will that have? Six pillars for a stronger AML framework.
Crypto
Article | 6 min
More clarity for cryptocurrency compliance
More clarity for cryptocurrency compliance
To truly become a full-fledged powerhouse in the financial system, cryptocurrencies will need to have effective compliance measures in place.
Compliance
Article | 6 min
Risk-based approach for gaming operators
Risk-based approach for gaming operators
Carefully crafting workflows is fundamental to creating a risk-based approach to gaming that works for players, operators and regulators.
Individual Verification (KYC)
Article | 2 min
KYC and identity verification for investment apps and platforms
KYC and identity verification for investment apps and platforms
Learn more about how Stake is using digital identity verification methods to help build out its global trading platform
Identity Verification
Article | 6 min
Going Global: doing business in Vietnam
Going Global: doing business in Vietnam
Vietnam is an exciting and quickly growing market. With new eKYC procedures it will become even easier to attract and service Vietnamese consumers.
Customer Onboarding
Article | 5 min
Three hurdles businesses need to clear to attract loyal customers
Three hurdles businesses need to clear to attract loyal customers
Companies must develop a thorough understanding of the changing attitudes, expectations and behaviors of their users, which begins with account opening.
Identity Verification
Article | 6 min
Fraud risk and compliance — RegTech tools for seamless workflows
Fraud risk and compliance — RegTech tools for seamless workflows
RegTech solutions can deploy fraud risk and compliance systems that combine data from different GRC tasks to deliver compelling, holistic results.
AML
Article | 4 min
Ensuring AML/KYC in an era of increasing loan requests — and increasing fakes
Ensuring AML/KYC in an era of increasing loan requests — and increasing fakes
FIs seeking to rapidly deliver support to these companies seeking loans must better manage AML/KYC to ensure loans do not accidentally go to criminals.
AML
Article | 4 min
Inside the mind of the 2020 online gamer
Inside the mind of the 2020 online gamer
Operators need to understand the expectations of the 2020 online gamer and recognize that first impressions are a must.
Identity Verification
Article | 5 min
An issue of trust
An issue of trust
The FATF’s guidance provides a high-level overview of how to coordinate standards and solutions for better digital identity for all.