Blog Financial Services Page 2
All Financial Services
Trulioo
Article | 2 min
Trulioo named to the 2021 CB Insights Fintech 250 list
Trulioo named to the 2021 CB Insights Fintech 250 list
CB Insights released the fourth annual Fintech 250, a prestigious list of emerging private companies working on groundbreaking financial technology.
Financial Services
Article | 5 min
What is financial inclusion and how can we make it happen?
What is financial inclusion and how can we make it happen?
Financial inclusion is about providing equal access and opportunities to essential financial services, helping people save money & pay bills.
Financial Services
Article | 7 min
Fostering Financial Inclusion: Guava
Fostering Financial Inclusion: Guava
Kelly Ifill, Guava founder and CEO, discusses her journey and mission of empowering Black business owners with both financial and social capital.
Financial Services
Article | 8 min
FINTRAC identification — June 2021 guidelines and reporting obligations
FINTRAC identification — June 2021 guidelines and reporting obligations
FINTRAC has published its obligations for Reporting Entities (REs) and offered guidance for identity verification.
Financial Services
Article | 6 min
Democratization of financial services — enabling advanced financial tools for everyone
Democratization of financial services — enabling advanced financial tools for everyone
New technologies and business models are opening up economic opportunities for many more people, democratizing financial services.
Financial Services
Article | 5 min
Embracing AML and KYC financial services compliance
Embracing AML and KYC financial services compliance
AML and KYC practices are a key component of any financial compliance program in combating organized crime and terrorism.
Banking
Article | 6 min
Banking as a Service — a new model for revenue growth
Banking as a Service — a new model for revenue growth
The convergence of open banking regulations, API integrations and fintech business models is enabling Banking as a Service (BaaS) as a new opportunity.
Payments
Article | 6 min
Digital remittance — a foundation for financial growth
Digital remittance — a foundation for financial growth
Digital remittances solve many of the problems of sending money cross-border to a person in a low- or middle-income country.
Identity Verification
Article | 6 min
Going Global — doing business in the Philippines
Going Global — doing business in the Philippines
For those businesses looking to expand globally, the Philippines, with its internet-savvy and mobile-loving population, offers tremendous opportunities.
Identity Verification
Article | 10 min
Who goes there? Meeting the global identity challenge
Who goes there? Meeting the global identity challenge
Institutions face a global identity challenge, where their technology stacks need to address changing jurisdictions from a central console.
Financial Services
Article | 5 min
AML requirements for asset and wealth management firms: A global snapshot
AML requirements for asset and wealth management firms: A global snapshot
Like other financial services businesses, asset management companies are subject to strict AML/CTF rules, but they vary by country.
Banking
Article | 7 min
Embedded finance — the path to frictionless financial services
Embedded finance — the path to frictionless financial services
Embedded finance empowers non-financial organizations to quickly and seamlessly integrate financial service features into their products and services.