Blog Compliance Page 11
All Compliance
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.
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.
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.
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.
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.