Blog Trust and Safety Page 5
All Trust and Safety
Marketplaces
Article | 4 min
Data: Enabling Trust Platforms for Today's Digital World
Data: Enabling Trust Platforms for Today's Digital World
Learn how trusted online marketplace platforms are made possible by the proliferation of big data and the tools to quickly share and analyze that data.
Identity Verification
Article | 2 min
Fintech Conference to Bring the Who’s Who of Finance and Technology Under One Roof
Fintech Conference to Bring the Who’s Who of Finance and Technology Under One Roof
Fintech conference to bring the "who’s who" of finance and technology together under one roof - November 27-28, San Francisco, CA.
AML
Article | 5 min
How CCOs Can Skill Up for an Unpredictable Future
How CCOs Can Skill Up for an Unpredictable Future
Accenture’s report takes a behind-the-scenes look at the challenges faced by over 150 chief compliance officers in the financial services sector.
Compliance
Article | 8 min
PII Data — Protecting Identity Data Across Borders
PII Data — Protecting Identity Data Across Borders
Personally Identifiable Information (PII data) protections are enshrined in many jurisdictions and are increasing in their scope, powers and penalties.
Identity Verification
Article | 6 min
Managing Subject Access Requests (SARs) Under GDPR
Managing Subject Access Requests (SARs) Under GDPR
With GDPR now in force, one of the big questions is how do businesses verify the identity of a Subject Access Request (SAR) received from an individual?
Trust and Safety
Article | 7 min
Right to be Forgotten: What Does it Mean for Your Business?
Right to be Forgotten: What Does it Mean for Your Business?
EU citizens have the right to remove and delete specific information deemed irrelevant, outdated or otherwise inappropriate – the right to be forgotten.
Individual Verification (KYC)
Article | 5 min
Mobile is the Key to Cyber Safety and Financial Inclusion
Mobile is the Key to Cyber Safety and Financial Inclusion
Mobile devices and their networks can provide a consistent proof of identity that brings security and increased access to financial services for everyone.
Individual Verification (KYC)
Article | 5 min
Merchants of Trust: Rise of the Micro-Merchant Economy
Merchants of Trust: Rise of the Micro-Merchant Economy
Proper protocols need to be put in place to keep merchant acquirers & the merchants themselves safe, as well as ensure the safety of everyone who transacts
Individual Verification (KYC)
Article | 3 min
Trulioo Releases First International Mobile KYC Solution
Trulioo Releases First International Mobile KYC Solution
Trulioo launches the first International Know Your Customer (KYC) solution, providing access to 24 of the world’s largest Mobile Network Operators (MNOs).
Crypto
Article | 5 min
Blockchain: Privacy, Security and Identity
Blockchain: Privacy, Security and Identity
How we balance privacy and security on the blockchain will be one of RegTech’s most interesting questions as it's deployed deeper and deeper into society.
Document Verification
Article | 5 min
Digital Identity Opportunities — The Value of Trust
Digital Identity Opportunities — The Value of Trust
The Value of Digital Identity — how improving digital identity results in significant economic and positive social impacts.
Trust and Safety
Article | 5 min
EU Data Privacy Laws: New Rules for Doing Business in Europe
EU Data Privacy Laws: New Rules for Doing Business in Europe
Learn how to implement EU data privacy laws — General Data Protection Regulation (GDPR) — to cut costs, encourage innovation & increase consumer trust.