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Compliance
Article | 4 min
Cost of Compliance 2019 — Laying the Groundwork for RegTech Innovations
Cost of Compliance 2019 — Laying the Groundwork for RegTech Innovations
The conclusions of the Cost of Compliance 2019 are not surprising: the costs and complexity of compliance continue to increase.
Banking
Article | 5 min
Susana Ponce-Froment: Former Banker Turned Fintech Leader
Susana Ponce-Froment: Former Banker Turned Fintech Leader
Our latest installment of Woman in Tech features Susana Ponce-Froment, a former banker-turned-fintech leader.
Identity Verification
Article | 4 min
InsurTech: Transforming a Colossal Industry
InsurTech: Transforming a Colossal Industry
InsurTech —insurance technology— is rapidly growing in interest, offerings and capabilities. After all, insurance is a giant amongst industries.
Trulioo
Article | 2 min
Trulioo Partners with Refinitiv to Fight Financial Crime and Champion Financial Inclusion
Trulioo Partners with Refinitiv to Fight Financial Crime and Champion Financial Inclusion
The combination of Refinitiv’s trusted data and compliance expertise and Trulioo’s identity verification capabilities and global coverage, will bring modernized Know Your Customer (KYC) processes to thousands of financial institutions around the world.
Individual Verification (KYC)
Article | 2 min
How an Investment Platform Onboards Users Instantly
How an Investment Platform Onboards Users Instantly
Learn how FrontFundr built a secure, compliant and frictionless investment platform onboarding experience.
Payments
Article | 4 min
Women in Tech: Priyanka Naik
Women in Tech: Priyanka Naik
We are profiling Priyanka Naik, Chief Strategy Officer at CapOne Research. Naik helps generate, develop and curate new ideas and strategies at CapOne Research OU.
Financial Services
Article | 6 min
Fostering Financial Inclusion: ZayZoon
Fostering Financial Inclusion: ZayZoon
Tate Hackert, founder and President of ZayZoon, about why accessible financial wellness products make a world of difference for everyone in the workplace.
Financial Services
Article | 4 min
Women in Tech: Sheena Allen
Women in Tech: Sheena Allen
Interview with Sheena Allen of CapWay, which makes essential financial services available to underserved and financially excluded groups.
Financial Services
Article | 4 min
The Year of Unicorns: VC Investments in Fintech More Than Doubled in 2018
The Year of Unicorns: VC Investments in Fintech More Than Doubled in 2018
Fintech companies raised approximately $39.6 billion from investors globally, in 2018 – this represents a 120% year-on-year increase compared with 2017.
Financial Services
Article | 9 min
Fostering Financial Inclusion: Juntos
Fostering Financial Inclusion: Juntos
For our latest edition of Fostering Financial Inclusion, we had a chat with Jack Parker, Marketing Manager at Juntos, a global customer engagement platform.
Identity Verification
Article | 2 min
In a Tight Market, Here’s How a Popular Trading App Stays Competitive yet Compliant
In a Tight Market, Here’s How a Popular Trading App Stays Competitive yet Compliant
Discover how was a stock-trading app was able to onboard over 100,000 customers instantly, while simultaneously meeting all regulatory requirements.
Identity Verification
Article | 4 min
The Comprehensive Guide to Web Fraud Prevention, Identity Verification & Authentication
The Comprehensive Guide to Web Fraud Prevention, Identity Verification & Authentication
Web fraud prevention programs must strike a balance between providing legitimate customers with a seamless onboarding experience and preventing bad actors.