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Individual Verification (KYC)
Article | 3 min
Key forms of fraud facing financial firms right now, as well as how companies can leverage new technologies and partnerships to gain customers’ trust.
Trust and Safety
Article | 5 min
To reduce the amount of identity theft and complaints, and to better manage SARs, businesses are turning to a risk-based approach.
Identity Verification
Article | 6 min
Canada’s new Registry Requirements for Political Ads on Online Platforms will be a major test on how to combat foreign influence and other problem ads.
Compliance
CCPA compliance touches on many aspects of a company’s operations, including data collection, storage and use.
Ensuring that marketplaces have the necessary trust starts at the onboarding process. Identity verification in the sharing economy is fundamental.
Article | 4 min
Trust is fundamental to human interactions, and the need for building trust online has never been greater.
Under GDPR, a consumer can file a Subject Access Request (SAR) to determine if that organisation is processing personal data concerning him or her.
UX and security are equally important; optimizing the UX while maintaining effective security and fraud prevention will drive the online economy forward.
We are entering an era where big data can be analyzed and structured to offer greater value, creating a true global data economy.
The California Consumer Privacy Act (CCPA) requires companies serving Californians to comply with new privacy policies and procedures by 2020.
Technology to create & disseminate disinformation is growing ever-more powerful. Policies and processes to fight fake news are fundamental to democracy.
The need to know your micro-merchant is becoming more vital — proper protocols to protect merchant acquirers and the merchants themselves are necessary.