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Identity Verification
Article | 6 min
With GDPR now in force, one of the big questions is how do businesses verify the identity of a Subject Access Request (SAR) received from an individual?
Article | 2 min
Trulioo has extended coverage of our electronic identity verification platform, GlobalGateway, to include Romania.
Trust and Safety
Article | 7 min
EU citizens have the right to remove and delete specific information deemed irrelevant, outdated or otherwise inappropriate – the right to be forgotten.
Financial Services
Article | 4 min
MiFID II (Markets in Financial Instruments Directive) has wide-ranging impacts on numerous trading compliance activities and is coming January 3, 2018.
AML
Article | 5 min
The EU’s EU’s Fourth Anti-Money Laundering Directive (AMLD 4) is now in full-effect. Here are new responsibilities for your compliance processes.
Learn how to implement EU data privacy laws — General Data Protection Regulation (GDPR) — to cut costs, encourage innovation & increase consumer trust.
Payments
Payment Services Directive 2 (PSD2) will increase innovation and competition in the European payment industry, signifying a new era in open banking.
Compliance
CCOs have to take a broader view (re: success of a compliance program) & promote a culture of compliance and embed ethical values in the company.
Europe
EU financial regulators are busy. To add to recent changes such as Basel III and SEPA, compliance officers need to pay attention to a host of new topics.
After Safe Harbor was struck down in the European Court of Justice in October 2015, a new agreement dubbed Privacy Shield has replaced it.
In this fourth installment of our cross-border payment services series, we examine the top 10 providers for Europe, Middle East and Africa (EMEA).
Trulioo
Article | 3 min
Trulioo was presented with Europe's Identity Innovation Award during IDnext's Annual un-conference in Holland on April 15th, 2015.