All Europe
Fraud and Risk
Article | 6 min
New regulatory era for online gambling laws
New regulatory era for online gambling laws
Online gambling operators in the EU or the UK have to comply with the 5th Anti-Money Laundering Directive (5AMLD) and other requirements.
AML
Article | 4 min
The countdown to 6AMLD starts now, but operators need to look beyond it
The countdown to 6AMLD starts now, but operators need to look beyond it
While 6AMLD, gaming operators will need to review their AML monitoring processes and identify areas for improvement within customer onboarding & operations.
Trust and Safety
Article | 5 min
GDPR subject access requests (SARs): an authentication blind spot
GDPR subject access requests (SARs): an authentication blind spot
To reduce the amount of identity theft and complaints, and to better manage SARs, businesses are turning to a risk-based approach.
Fraud and Risk
Article | 6 min
SCA migration plan – dealing with a €57 billion payments issue
SCA migration plan – dealing with a €57 billion payments issue
To ensure that payment flows are smooth, secure and don’t negatively impact the buying process, organizations need a successful SCA migration plan.
Individual Verification (KYC)
Article | 5 min
5AMLD Checklist: 7 Steps to Help You Meet Compliance
5AMLD Checklist: 7 Steps to Help You Meet Compliance
The 5th Anti-Money Laundering Directive (5AMLD) will come into force on January 10, 2020. It addresses a number of weaknesses in the EU's AML & CFT regime.
Individual Verification (KYC)
Article | 6 min
Anti-Money Laundering in Europe: 99 Percent Failure Is Not Nearly Good Enough
Anti-Money Laundering in Europe: 99 Percent Failure Is Not Nearly Good Enough
Unfortunately, for all that money and all the regulations around AML in Europe, the ability to prevent money laundering has been negligible.
AML
Article | 5 min
AML Compliance in the EU: Regulators Increasing Enforcement
AML Compliance in the EU: Regulators Increasing Enforcement
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.
Identity Verification
Article | 3 min
Tech Must Fight €1.87 Trillion AML Problem
Tech Must Fight €1.87 Trillion AML Problem
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Identity Verification
Article | 3 min
GDPR Subject Access Request: Authentication Cannot Be an Afterthought
GDPR Subject Access Request: Authentication Cannot Be an Afterthought
Under GDPR, a consumer can file a Subject Access Request (SAR) to determine if that organisation is processing personal data concerning him or her.
Individual Verification (KYC)
Article | 3 min
Trulioo Expands Identity Verification Coverage to Malta
Trulioo Expands Identity Verification Coverage to Malta
Trulioo has added Malta to its global identity verification coverage. A member of the EU, Malta is fast becoming a cryptocurrency and gaming hub.
Trust and Safety
Article | 5 min
California Consumer Privacy Act: What You Need to Know About “GDPR Lite”
California Consumer Privacy Act: What You Need to Know About “GDPR Lite”
The California Consumer Privacy Act (CCPA) requires companies serving Californians to comply with new privacy policies and procedures by 2020.
AML
Article | 8 min
Could a “Hard Brexit” Dim London’s Financial Influence?
Could a “Hard Brexit” Dim London’s Financial Influence?
Currently, there are three Brexit options: A deal (Soft Brexit), no deal (Hard Brexit) or, No Brexit, where Brexit is abandoned altogether.