New Report Reveals “Good Enough” Identity Costs 3.1% of Revenue Read the Report
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Identity Verification
Article | 12 min
Humans naturally find stories about crime and other unusual events exciting, so history has kept records of many of the more interesting examples of fraud. Part 2 of 2.
Article | 7 min
COVID-19 has brought forth significant considerations in regards to trust, privacy and inclusion for identity technology.
Fraud and Risk
Article | 9 min
Humans naturally find stories about crime and other unusual events exciting, so history has kept records of many of the more interesting examples of fraud. Part 1 of 2.
Article | 5 min
The FATF’s guidance provides a high-level overview of how to coordinate standards and solutions for better digital identity for all.
AML
Article | 8 min
Charlene Cieslik, chief AML officer at Coinsquare on compliance requirements, regulatory liaising, government consultation, vendor partner management ...
Article | 3 min
Organizations looking for the highest level of compliance and risk reduction should consider ID document verification.
Trust and Safety
The 2020s promises to bring an intelligent, scalable and adaptable digital identity framework enabling a future of trust, privacy and inclusion.
Individual Verification (KYC)
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.
The Financial Action Task Force (FATF) has created a Draft Guidance on Digital Identity providing a framework for regulators and obliged entities.
Cybercrime is on the rise worldwide. Partly this is due to growing opportunity: the amount of cloud data will increase a hundredfold by 2021.
To fight money laundering, regulators and governments should ensure that effective beneficial ownership rules and procedures are in place.
Article | 2 min
Merchants can curb significant losses from fraud by investing in fraud detection and prevention solutions that verifies a user’s identity.