All AML
Individual Verification (KYC)
Article | 3 min
Automated AML – Rethinking Compliance to Improve the Fight against Money Laundering
Automated AML – Rethinking Compliance to Improve the Fight against Money Laundering
Taking a step back and looking at compliance in a holistic manner will show there are significant opportunities to improve performance using automated AML.
Identity Verification
Article | 3 min
Tech Must Fight €1.87 Trillion AML Problem
Tech Must Fight €1.87 Trillion AML Problem
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Individual Verification (KYC)
Article | 7 min
Women in Tech: Amber Scott — Chief Anti-Money Laundering Ninja
Women in Tech: Amber Scott — Chief Anti-Money Laundering Ninja
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
Identity Verification
Article | 2 min
Digital Identity in China: Today & Tomorrow
Digital Identity in China: Today & Tomorrow
What is the future of digital identity in China? How can organizations outside of China use digital identity services to access this growing market?
Individual Verification (KYC)
Article | 3 min
A $2 Trillion Problem — The Trouble With Existing AML/KYC
A $2 Trillion Problem — The Trouble With Existing AML/KYC
Why are existing AML and KYC procedures not effective and how can companies improve their performance and cost effectiveness?
Identity Verification
Article | 3 min
Combating Financial Crime in Fast Growing Economies - New Tools to Fight Money Laundering
Combating Financial Crime in Fast Growing Economies - New Tools to Fight Money Laundering
Implementing systems to help businesses automate the on-boarding process and comply with AML and KYC regulations is key to combating financial crime.
Individual Verification (KYC)
Article | 2 min
How an Investment Platform Onboards Users Instantly
How an Investment Platform Onboards Users Instantly
Learn how FrontFundr built a secure, compliant and frictionless investment platform onboarding experience.
Payments
Article | 2 min
How a Global Payments Company Verifies Clients Around the World
How a Global Payments Company Verifies Clients Around the World
Building a user-friendly onboarding process is crucial for companies requiring global payments verification such as Nium.
Individual Verification (KYC)
Article | 3 min
Trulioo Expands Identity Verification Coverage to Malta
Trulioo Expands Identity Verification Coverage to Malta
Trulioo has added Malta to its global identity verification coverage. A member of the EU, Malta is fast becoming a cryptocurrency and gaming hub.
AML
Article | 5 min
The Battle Against Money Laundering in the Great White North
The Battle Against Money Laundering in the Great White North
A March 2019 US State Department International Narcotics Control Strategy Report on Money Laundering, declared Canada as a “major money laundering country.”
Individual Verification (KYC)
Article | 6 min
Know Your Client: Should Lawyers Be Regulated Like Financial Institutions?
Know Your Client: Should Lawyers Be Regulated Like Financial Institutions?
A look at myriad legislative attempts made to bring formation agents, specifically lawyers, under the purview of the BSA.
Identity Verification
Article | 5 min
Do You Really Need Digital KYC? Well, It Depends…
Do You Really Need Digital KYC? Well, It Depends…
Digital KYC (Know Your Customer) – the power and convenience of using automated, digital measures to fulfill KYC requirements can’t be contested.