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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.
Identity Verification
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
Article | 7 min
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The Financial Action Task Force (FATF) has created a Draft Guidance on Digital Identity providing a framework for regulators and obliged entities.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.
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.