Book a Demo
Fraud and Risk
Article | 7 min
It’s vital to take a holistic approach to identity verification to prevent child identity fraud, including ensuring effective due diligence procedures.
Document Verification
Article | 4 min
Opportunities start with a secure, seamless and relatively quick online account opening process because, as everyone knows, first impressions count.
Trust and Safety
Article | 5 min
Safe digital services are a fundamental tool for overcoming this pandemic as a society, helping us order what we need, fight boredom and feel connected.
Identity Verification
Article | 6 min
Do you know the true costs of running manual verifications? How much could you improve operations by introducing automated, digital identity verification?
Payments
Central bank digital currencies (CBDCs) will affect payment systems and have ramifications for identity, privacy and even how we think about money.
The FATF’s guidance provides a high-level overview of how to coordinate standards and solutions for better digital identity for all.
AML
Creating a robust 5AMLD program now will not only serve for the short term, but set up the organization to thrive as regulations continue to evolve.
The financial independence brought about through access to banking and other fintech services can help to reduce gender inequality.
Article | 8 min
Charlene Cieslik, chief AML officer at Coinsquare on compliance requirements, regulatory liaising, government consultation, vendor partner management ...
Article | 3 min
[Podcast] Host Cameron D’Ambrosi interviews Zac Cohen regarding customer onboarding and enhanced document verification and image capture capabilities.
Banking
The current reality of open banking involves creating regulatory and technology frameworks that balance the opportunities with the risks.
Biometric authentication considers are you who you say you are, by uniquely identifying a person by evaluating one or more distinguishing biological traits.