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Identity Verification
Article | 6 min
The proposed European Digital Identity Wallet promises to simplify access to services, protect the sharing of personal information and propel growth.
Payments
Article | 5 min
ISO 20022 is a system for standardizing the messaging systems used for financial transactions and aims to align financial institutions across the world.
Article | 4 min
A uniform digital identity network would make our digital identity portable and applicable to every interaction and transaction.
Crypto
Article | 7 min
Cryptocurrency exchanges should consider the travel rule: “obligations to obtain, hold, and transmit required originator and beneficiary information.”
Financial Services
Financial inclusion is about providing equal access and opportunities to essential financial services, helping people save money & pay bills.
Kelly Ifill, Guava founder and CEO, discusses her journey and mission of empowering Black business owners with both financial and social capital.
Regulators will not ignore the dangers of DeFI for long; the industry needs to understand and meet their compliance obligations.
Trust and Safety
Soon, it will be a core business practice to allow consumers to access, amend and request deletion of their data around the world.
How companies manage data subject access requests — DSAR management — is becoming increasingly crucial as privacy laws expand.
New technologies and business models are opening up economic opportunities for many more people, democratizing financial services.
With a self-sovereign identity, each user has a private key, which helps prevents others taking over your digital identity.
Business Verification (KYB)
Supply chain risk management and due diligence work hand-in-hand to form a first layer of protection for businesses.