Now Available: Dive Deep Into the Five Identity Trends Access Now
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Identity Verification
Article | 4 min
As there will soon be 19 states that allow sports betting, placing legal sports wagers is now a reality for many Americans.
Article | 6 min
Canada’s new Registry Requirements for Political Ads on Online Platforms will be a major test on how to combat foreign influence and other problem ads.
Compliance
Article | 5 min
CCPA compliance touches on many aspects of a company’s operations, including data collection, storage and use.
The conclusions of the Cost of Compliance 2019 are not surprising: the costs and complexity of compliance continue to increase.
Trust is fundamental to human interactions, and the need for building trust online has never been greater.
Article | 3 min
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Digital KYC compliance provides many advantages to companies that operate in South Africa and need to adhere to FICA requirements.
AML
It appears that the EU is doubling-down on its AML efforts and will increase scrutiny on all FIs — it’s vital that compliance programs be especially robust.
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
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.
New identity verification requirements for UK licensed online gaming operators were mandated; these are expected to go into effect on May 7.