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Banking
Article | 5 min
Article | 6 min
Banks with impressive AML programs demonstrate that they care about the details and properly invest in people and technology.
Innovative FBO accounts enables fintech companies to quickly offer banking-like services without the complexities and costs of getting a banking license.
Article | 4 min
Financial institutions (FIs) are under more pressure than ever to provide effective digital security.
AML
Article | 3 min
Money laundering has grown more prevalent due to some banks and payments providers subpar AML and KYC programs.
The convergence of open banking regulations, API integrations and fintech business models is enabling Banking as a Service (BaaS) as a new opportunity.
Business Verification (KYB)
Learn how automated business verification can help streamline business onboarding, ensure compliance and prevent fraud.
How can you simultaneously guarantee security and ensure that open banking remains, in fact, open?
Article | 7 min
Embedded finance empowers non-financial organizations to quickly and seamlessly integrate financial service features into their products and services.
Banks can keep their traditional, anchored customer relations if they keep their focus on data privacy and secure identity verification methods.
Identity Verification
Article | 8 min
2020 has been challenging but it has rapidly driven acceleration of digital transformation trends that will deliver positive impacts deep into the decade.
Individual Verification (KYC)
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.
Trust and Safety
Building online trust has become critical to create a thiving digital economy and bounce back quickly and strongly from COVID-19.