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Identity Verification
Article | 6 min
The proposed European Digital Identity Wallet promises to simplify access to services, protect the sharing of personal information and propel growth.
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.
Europe
Article | 4 min
In the EU, the European Banking Authority (EBA) has the authority to help drive innovative regtech services and regulatory alignment.
Article | 8 min
Under the EU’s 6AMLD, employees and officials of organizations — and entities working on behalf of those organizations — can now be held criminally liable.
Payments
Article | 5 min
The European Payments Initiative (EPI) is looking to create a single, unified modern EU payment system is and expects to launch by 2022.
Compliance
Schrems II impacts a number of U.S.-based companies who previously relied on Privacy Shield and potentially any user of the top cloud providers in the world
Individual Verification (KYC)
Article | 7 min
Will the EU get one AML law that supersedes the current member state laws and, if so, what effect will that have? Six pillars for a stronger AML framework.
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.
Article | 3 min
Financial institutions (FIs) and merchants are getting used to life with the European Union’s 5AMLD, which took effect on January 10, 2020.
A “Regulatory Technical Standards Paper (RTS)” specifies the measures that EU institutions should take to handle AML/CTF risks for non-EU subsidiaries.
The last 10 years have seen a 500 percent increase in regulatory changes, and banks are spending $270 billion/year on compliance & regulatory obligations.
Fraud and Risk
Online gambling operators in the EU or the UK have to comply with the 5th Anti-Money Laundering Directive (5AMLD) and other requirements.