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Financial Services
Article | 9 min
For our latest edition of Fostering Financial Inclusion, we had a chat with Jack Parker, Marketing Manager at Juntos, a global customer engagement platform.
Identity Verification
Article | 6 min
In our last installment, we introduced you to Archana Ramamoorthy. This time, we’re chatting with Colette D’Alessandro, an account manager at Ping Identity.
Article | 4 min
Web fraud prevention programs must strike a balance between providing legitimate customers with a seamless onboarding experience and preventing bad actors.
Eve Maler, VP of Innovation and Emerging Technology in ForgeRock’s Office of the CTO, talks with Trulioo.
The narrative on personal finance is already shifting - thanks to Wealthsimple, an online investment management company based out of Canada
Fraud and Risk
Article | 5 min
On September 27, Aite Group hosted the inaugural Financial Crime Forum to discuss the latest fraud, anti-money laundering and authentication trends.
Individual Verification (KYC)
Article | 10 min
Discover what is RegTech and how it can improve compliance for financial institutions, fintechs and other businesses.
AML
For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical and requires steps to helps mitigate the risk.
Trusted identity verification combined with validation and effective authentication delivers identity checks that are reliable, secure and solidifies trust.
Trust and Safety
Article | 7 min
EU citizens have the right to remove and delete specific information deemed irrelevant, outdated or otherwise inappropriate – the right to be forgotten.
Known traveler is a proposal for an system to use technologies, such as biometrics, to expedite cross-border travel.
Article | 8 min
The market is hot for Initial Coin Offerings (ICO), so the timing is right, but make sure you cross your launch is fully compliant.