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Identity Verification
Article | 3 min
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 interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
Fraud and Risk
Article | 6 min
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.
Article | 4 min
New identity verification requirements for UK licensed online gaming operators were mandated; these are expected to go into effect on May 7.
AML
Efforts to optimize AML information sharing — the sharing of identity, monitoring, suspicious activity and other critical data — are mired in difficulties.
Technology to create & disseminate disinformation is growing ever-more powerful. Policies and processes to fight fake news are fundamental to democracy.
Article | 8 min
To counter corporate secrecy, observers believe that beneficial owners of a company should be disclosed when the company is incorporated.
Doing business internationally is a complicated undertaking including legislative, political, currency, transparency & standard logistical challenges.
FinCEN Beneficial Ownership rules require procedures to maintain and update customer information including UBO information for legal entity customers.
Micro-laundering – moving small amounts of money over the course of a large number of transactions, often across geographies — is gaining traction.
It’s been a year since PSD2 compliance was necessary. The EU directive is considered by many to be the most consequential regulation to affect banking.
Article | 5 min
How banks can provide its customers with a seamless onboarding experience while meeting its compliance obligations at the same time.