New Report Reveals “Good Enough” Identity Costs 3.1% of Revenue Read the Report
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Identity Verification
Article | 4 min
Eve Maler, VP of Innovation and Emerging Technology in ForgeRock’s Office of the CTO, talks with Trulioo.
Financial Services
Article | 6 min
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EU citizens have the right to remove and delete specific information deemed irrelevant, outdated or otherwise inappropriate – the right to be forgotten.
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.
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.
The UK has new Person of Significant Control (PSC) requirements; impacted companies must report any change to Companies House within 14 days.
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
Proper fraud prevention techniques along with up-to-date technology will allow you to keep identity fraud in check, while effectively serving your customers