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AML
Article | 4 min
While 6AMLD, gaming operators will need to review their AML monitoring processes and identify areas for improvement within customer onboarding & operations.
Trust and Safety
Article | 5 min
To reduce the amount of identity theft and complaints, and to better manage SARs, businesses are turning to a risk-based approach.
Fraud and Risk
Article | 6 min
To ensure that payment flows are smooth, secure and don’t negatively impact the buying process, organizations need a successful SCA migration plan.
Individual Verification (KYC)
The 5th Anti-Money Laundering Directive (5AMLD) will come into force on January 10, 2020. It addresses a number of weaknesses in the EU's AML & CFT regime.
Unfortunately, for all that money and all the regulations around AML in Europe, the ability to prevent money laundering has been negligible.
It appears that the EU is doubling-down on its AML efforts and will increase scrutiny on all FIs — it’s vital that compliance programs be especially robust.
Identity Verification
Article | 3 min
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Under GDPR, a consumer can file a Subject Access Request (SAR) to determine if that organisation is processing personal data concerning him or her.
Trulioo has added Malta to its global identity verification coverage. A member of the EU, Malta is fast becoming a cryptocurrency and gaming hub.
The California Consumer Privacy Act (CCPA) requires companies serving Californians to comply with new privacy policies and procedures by 2020.
Article | 8 min
Currently, there are three Brexit options: A deal (Soft Brexit), no deal (Hard Brexit) or, No Brexit, where Brexit is abandoned altogether.
Article | 2 min
Trulioo has extended its marketplace coverage of identity data and services to Poland, one of the fastest growing economies in the EU.