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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.
Crypto
Article | 4 min
Determining the identities on both sides of a cryptocurrency transaction is one crime-fighting feature of sophisticated identity verification solution.
The cryptocurrency industry is experiencing massive growth; implementing best practices now is fundamental to continue scaling and global expansion.
Article | 2 min
Peer-to-peer crypto payments are easy, instant and secure. Behind the scenes are complex security and compliance requirements.
Article | 6 min
To truly become a full-fledged powerhouse in the financial system, cryptocurrencies will need to have effective compliance measures in place.
Payments
Article | 7 min
Central bank digital currencies (CBDCs) will affect payment systems and have ramifications for identity, privacy and even how we think about money.
AML
Creating a robust 5AMLD program now will not only serve for the short term, but set up the organization to thrive as regulations continue to evolve.
Charlene Cieslik, chief AML officer at Coinsquare on compliance requirements, regulatory liaising, government consultation, vendor partner management ...
Article | 3 min
Financial institutions (FIs) and merchants are getting used to life with the European Union’s 5AMLD, which took effect on January 10, 2020.
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Individual Verification (KYC)
Trulioo has added Malta to its global identity verification coverage. A member of the EU, Malta is fast becoming a cryptocurrency and gaming hub.
What are effective use-cases and business models for cryptoassets & are there appropriate rules and procedures for financial oversight in place?