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Identity Verification
Article | 4 min
Is biometric identification for KYC (Know Your Customer) the answer? What are the potential pitfalls and issues to consider?
Individual Verification (KYC)
Article | 3 min
Taking a step back and looking at compliance in a holistic manner will show there are significant opportunities to improve performance using automated AML.
Article | 7 min
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
Payments
We are profiling Priyanka Naik, Chief Strategy Officer at CapOne Research. Naik helps generate, develop and curate new ideas and strategies at CapOne Research OU.
Trust and Safety
Article | 5 min
The California Consumer Privacy Act (CCPA) requires companies serving Californians to comply with new privacy policies and procedures by 2020.
Financial Services
Interview with Sheena Allen of CapWay, which makes essential financial services available to underserved and financially excluded groups.
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.
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.
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
On September 27, Aite Group hosted the inaugural Financial Crime Forum to discuss the latest fraud, anti-money laundering and authentication trends.