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Payments
Article | 5 min
Innovations in real-time payments (RTP) promise instant settlement and built-in end-to-end channels to improve clarity and transparency.
AML
Article | 2 min
How can you quickly get up to speed on 6AMLD and what you should be doing? This webinar will help answer questions and provide clarity on actions to take.
Document Verification
Article | 4 min
Leverage digital identity verification and document verification service to verify a customer’s identity in real-time, cost-effectively, and efficiently.
Europe
In the EU, the European Banking Authority (EBA) has the authority to help drive innovative regtech services and regulatory alignment.
Identity Verification
With the growing number of students studying remotely, supporting online student identity verification is a major step for better security and convenience
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.
Business Verification (KYB)
What are the best merchant onboarding methods and technologies that you can use now to improve risk assessment, monitoring and management?
Customer Onboarding
No-code digital onboarding platforms offer a range of services for identity verification and proper due diligence performance.
Fraud and Risk
Technology firms are empowering cross-border businesses with new and better tools to fight off online criminals, who also possess powerful technology.
Marketplaces
How can marketplaces provide frictionless onboarding experiences while still managing risk and delivering compliance?
Business Registration Number best practices becomes apparent when examining data people present for their BRN and is available through data sources.