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Identity Verification
Article | 5 min
KYC remediation should not be an obstacle for customers, or for an organization and can lead to adaptable systems, re-engaged customers and ongoing growth.
AML
Article | 4 min
Operators need to understand the expectations of the 2020 online gamer and recognize that first impressions are a must.
Individual Verification (KYC)
Article | 3 min
As the online gaming industry enters the new decade, there are huge opportunities for innovation and growth, making it vital to understand consumer attitudes, behaviors and expectations toward online gaming.
Combining the extra step of video KYC with identity data and ID documents provides an additional layer of fraud protection.
A “Regulatory Technical Standards Paper (RTS)” specifies the measures that EU institutions should take to handle AML/CTF risks for non-EU subsidiaries.
The last 10 years have seen a 500 percent increase in regulatory changes, and banks are spending $270 billion/year on compliance & regulatory obligations.
Fraud and Risk
Article | 6 min
Online gambling operators in the EU or the UK have to comply with the 5th Anti-Money Laundering Directive (5AMLD) and other requirements.
Trust and Safety
Article | 7 min
The 2020s promises to bring an intelligent, scalable and adaptable digital identity framework enabling a future of trust, privacy and inclusion.
While 6AMLD, gaming operators will need to review their AML monitoring processes and identify areas for improvement within customer onboarding & operations.
Financial Services
Extending services for underbanked customers is not simply some type of goodwill effort, as there are significant opportunities for revenue growth.
New micro money laundering threats are emerging, and regulators, payment service providers and businesses themselves need to identify these new risks.
Article | 8 min
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.