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Individual Verification (KYC)
Article | 5 min
A corporate compliance program that accounts for constant change helps the organization limit its exposure to risk & react more effectively to any turmoil.
Identity Verification
Article | 7 min
Juvo's mission for financial inclusion is powered by mobile identity. Join us for Fostering Financial Inclusion with Juvo's Head of Content, Leslie Nuccio
Fraud and Risk
On September 27, Aite Group hosted the inaugural Financial Crime Forum to discuss the latest fraud, anti-money laundering and authentication trends.
Article | 10 min
Discover what is RegTech and how it can improve compliance for financial institutions, fintechs and other businesses.
Article | 2 min
Improving the client onboarding process is critical for brokerage firms to provide the best possible client experience to drive customer acquisition.
Article | 6 min
We kicked off our Women in Tech series with Clare Nelson, this time around we’re talking to Sarah Squire, a technical architect at Ping Identity.
Compliance
Article | 4 min
In the corporate compliance space, artificial intelligence or machine learning has had an impact in two areas: financial misappropriation and due diligence.
Biometric identification technology scans & analyzes microscopic physical details, enabling secure & fast methods to help authenticate people at scale.
As stated in the first clause in the eIDAS regulation: “building trust in the online environment is key to economic and social development.”
Identity checks, if done properly, deliver a seamless customer onboarding experience along with the necessary security and risk-mitigation measures.
AML
For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical and requires steps to helps mitigate the risk.
Trulioo
Article | 3 min
For the third consecutive year, Trulioo’s leading identity verification platform, GlobalGateway, was ranked as the #1 identity verification tool.