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Identity Verification
Article | 5 min
Venture capitalist and private equity firms run the risk of losing investors to a poor onboarding process.
Trulioo
Article | 2 min
CB Insights released the fourth annual Fintech 250, a prestigious list of emerging private companies working on groundbreaking financial technology.
Financial Services
Financial inclusion is about providing equal access and opportunities to essential financial services, helping people save money & pay bills.
Article | 7 min
Kelly Ifill, Guava founder and CEO, discusses her journey and mission of empowering Black business owners with both financial and social capital.
Article | 8 min
FINTRAC requirements and obligations for Reporting Entities (REs) and offered guidance for identity verification.
Article | 6 min
New technologies and business models are opening up economic opportunities for many more people, democratizing financial services.
AML and KYC practices are a key component of any financial compliance program in combating organized crime and terrorism.
Banking
The convergence of open banking regulations, API integrations and fintech business models is enabling Banking as a Service (BaaS) as a new opportunity.
Payments
Digital remittances solve many of the problems of sending money cross-border to a person in a low- or middle-income country.
For those businesses looking to expand globally, the Philippines, with its internet-savvy and mobile-loving population, offers tremendous opportunities.
Article | 10 min
Institutions face a global identity challenge, where their technology stacks need to address changing jurisdictions from a central console.
Like other financial services businesses, asset management companies are subject to strict AML/CTF rules, but they vary by country.