Blog Compliance Page 11
All Compliance
Individual Verification (KYC)
Article | 6 min
Mobile Money Transfer – New Trends in International Remittances
Mobile Money Transfer – New Trends in International Remittances
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
AML
Article | 5 min
Your Responsibilities: EU’s Fourth Anti-Money Laundering Directive
Your Responsibilities: EU’s Fourth Anti-Money Laundering Directive
The EU’s EU’s Fourth Anti-Money Laundering Directive (AMLD 4) is now in full-effect. Here are new responsibilities for your compliance processes.
Identity Verification
Article | 3 min
Trulioo Takes Home a RemTECH Award
Trulioo Takes Home a RemTECH Award
Trulioo was recently crowned the winner of the Potential for Growth category recognized by the Remittances Technology Innovation (RemTECH) Awards.
Individual Verification (KYC)
Article | 7 min
Bitcoin Regulation: Cryptocurrencies, AML/KYC and Compliance
Bitcoin Regulation: Cryptocurrencies, AML/KYC and Compliance
Is Bitcoin legal? Is it a security, currency, digital token, a form of property, or a vehicle for money transmission? How about other cryptocurrencies?
Individual Verification (KYC)
Article | 3 min
Koho Counts on Trulioo to Provide Swift Mobile Customer Onboarding Experience
Koho Counts on Trulioo to Provide Swift Mobile Customer Onboarding Experience
Koho needs to ensure that they are compliant with AML/KYC (Anti-Money Laundering/Know Your Customer) Laws, even though they aren’t a bank.
AML
Article | 5 min
New AML Compliance to Require Transaction Monitoring, Filtering Program
New AML Compliance to Require Transaction Monitoring, Filtering Program
New AML compliance rule adopted by The New York Department of Financial Services will require transaction monitoring and filtering. Effective Jan. 1, 2017.
Individual Verification (KYC)
Article | 5 min
Automation Driving AML Compliance Costs Down
Automation Driving AML Compliance Costs Down
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.
Individual Verification (KYC)
Article | 2 min
Trulioo Wins Best Identity Verification Solution at 2016 CNP Awards
Trulioo Wins Best Identity Verification Solution at 2016 CNP Awards
We're thrilled to announce that Trulioo's GlobalGateway has won the Best Identity Verification Solution award at the 2016 CNP Awards.
Individual Verification (KYC)
Article | 4 min
Regulatory Sandbox: Can Innovation and Regulation Coexist?
Regulatory Sandbox: Can Innovation and Regulation Coexist?
In November 2015, the UK's financial regulator announced the introduction of a regulatory sandbox to help businesses safely test new financial products.
Individual Verification (KYC)
Article | 2 min
Trulioo Raises $15 Million, Largest Fintech Round of 2015
Trulioo Raises $15 Million, Largest Fintech Round of 2015
Online identity verification leader Trulioo is pleased to announce that it has raised $15 million in equity financing, the largest fintech round of 2015.
Individual Verification (KYC)
Article | 5 min
Know Your Customer (“KYC”) Due Diligence Best Practices
Know Your Customer (“KYC”) Due Diligence Best Practices
Financial institutions have a lengthy list of compliance requirements. They face a mountain of risks from large numbers of financial transactions.