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Document Verification
Article | 5 min
Mobile identity authentication creates a secure, closed loop on a solid trust framework. Secure transactions, services and opportunities awaits.
The Value of Digital Identity — how improving digital identity results in significant economic and positive social impacts.
Individual Verification (KYC)
Article | 6 min
Regulations and innovations in identity in 2017 including US deregulation, 4AMLD, Brexit, GDPR, PSD2, and Blockchain
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.
Identity Verification
Projects to provide a base layer of digital identity for those who don’t have any ID enable new apps/services, improve privacy protections and create growth
Fraud and Risk
Article | 8 min
Proper fraud prevention techniques along with up-to-date technology will allow you to keep identity fraud in check, while effectively serving your customers
Article | 3 min
Provider or solution that most effectively authenticates & verifies identity of cardholders in a CNP environment, decided by a panel of 5 industry experts.
Enabling an effective SIM registration program provides another step towards a frictionless, secure new economy with significant benefits.
Safely handle Personally Identifiable Information (PII) by carefully analyzing data handling procedures, establishing ongoing policies & building a data-safe culture.
Article | 4 min
Governments have immense payment requirements, so improvements in P2G (payments to government) technology will have substantial bottom-line impacts.
Mobile phones are a global phenomenon, especially for refugees and displaced people. The nature of consumer technology has changed the world.
Financial institutions have a lengthy list of compliance requirements. They face a mountain of risks from large numbers of financial transactions.