All Thought Leadership

European Digital Identity Wallets

Identity Verification

Article   |   6 min

European digital identity wallets — the future of E.U. services

ISO-20022

Payments

Article   |   5 min

What is the ISO 20022 standard?

Digital identity imperative

Identity Verification

Article   |   4 min

The digital identity imperative

Travel rule

Crypto

Article   |   7 min

The travel rule: compliance guidance for cryptocurrency exchanges

Financial inclusion

Financial Services

Article   |   5 min

What is financial inclusion and how can we make it happen?

Fostering Financial Inclusion: Guava

Financial Services

Article   |   7 min

Fostering Financial Inclusion: Guava

DeFi compliance

Crypto

Article   |   7 min

DeFi compliance — ensuring decentralized financial systems are fair, transparent and robust

Consumer privacy data

Trust and Safety

Article   |   5 min

Considering the consumer privacy conundrum in a data-filled digital world

DSAR management

Trust and Safety

Article   |   6 min

DSAR management — strategies to help deliver the promise of privacy

Democratization of financial services

Financial Services

Article   |   6 min

Democratization of financial services — enabling advanced financial tools for everyone

Identity remains king

Identity Verification

Article   |   7 min

No matter who the custodian is, identity remains king in an online world

Managing supply chain risk

Business Verification (KYB)

Article   |   5 min

Managing supply chain risk: the due diligence is in the details