Blog Financial Services Page 3
All Financial Services
Identity Verification
Article | 8 min
2020 — A year of digital transformation
2020 — A year of digital transformation
2020 has been challenging but it has rapidly driven acceleration of digital transformation trends that will deliver positive impacts deep into the decade.
Trulioo
Article | 4 min
Don't Stop Verifyin': a Trulioo parody music video about financial inclusion
Don't Stop Verifyin': a Trulioo parody music video about financial inclusion
To help highlight the importance of this global issue in a fun and memorable way, we decided to create a parody of Journey’s hit, Don’t Stop Believin’
Financial Services
Article | 2 min
Money service businesses and AML compliance: Forex broker case study
Money service businesses and AML compliance: Forex broker case study
Learn how an international forex broker helps ensures AML compliance and optimizes its money service business with effective onboarding.
Financial Services
Article | 5 min
Tips to combat eCommerce fraud during the holiday season
Tips to combat eCommerce fraud during the holiday season
eCommerce services will need vigilance and digita preparation in order to win customer loyalty & combat fraud during the 2020 holiday shopping season.
Trulioo
Article | 3 min
Trulioo named to the 2020 CB Insights Fintech 250 list
Trulioo named to the 2020 CB Insights Fintech 250 list
Trulioo is honored to be named to the 2020 Fintech 250 by CB Insights, a list of emerging private companies working on groundbreaking financial technology.
Banking
Article | 7 min
Securing the future — the true potential of open banking
Securing the future — the true potential of open banking
The COVID-19 pandemic has forced us to rely on digital finance more than ever. Will it demonstrate to the public the true potential of open banking?
KYC
Article | 2 min
KYC and identity verification for investment apps and platforms
KYC and identity verification for investment apps and platforms
Learn more about how Stake is using digital identity verification methods to help build out its global trading platform
Fraud and Risk
Article | 5 min
Prioritising first impressions to nurture long-lasting relationships
Prioritising first impressions to nurture long-lasting relationships
Financial services providers simply cannot afford to deliver anything less than a first-class account opening experience for customers.
Compliance
Article | 5 min
Forex compliance – systematically approaching rules and regulations
Forex compliance – systematically approaching rules and regulations
For foreign exchange operators, how can they ensure that forex compliance measures are cost effective, efficient and customer friendly?
Document Verification
Article | 4 min
What does digitization mean for Insurtech?
What does digitization mean for Insurtech?
Digitization can offer key direction for insurtech companies as they branch out to encompass more of the insurance industry.
Financial Services
Article | 5 min
Improving financial inclusion for the underbanked – creating growth while mitigating risk
Improving financial inclusion for the underbanked – creating growth while mitigating risk
Extending services for underbanked customers is not simply some type of goodwill effort, as there are significant opportunities for revenue growth.
Identity Verification
Article | 5 min
How fintech can significantly extend the value of online marketplaces
How fintech can significantly extend the value of online marketplaces
Introducing various financial technologies into marketplace offerings promises an unprecedented ability to add value.