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Compliance
Article | 4 min
The conclusions of the Cost of Compliance 2019 are not surprising: the costs and complexity of compliance continue to increase.
Banking
Article | 5 min
Our latest installment of Woman in Tech features Susana Ponce-Froment, a former banker-turned-fintech leader.
Identity Verification
InsurTech —insurance technology— is rapidly growing in interest, offerings and capabilities. After all, insurance is a giant amongst industries.
Trulioo
Article | 2 min
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)
Learn how FrontFundr built a secure, compliant and frictionless investment platform onboarding experience.
Payments
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
Tate Hackert, founder and President of ZayZoon, about why accessible financial wellness products make a world of difference for everyone in the workplace.
Interview with Sheena Allen of CapWay, which makes essential financial services available to underserved and financially excluded groups.
Fintech companies raised approximately $39.6 billion from investors globally, in 2018 – this represents a 120% year-on-year increase compared with 2017.
Article | 9 min
For our latest edition of Fostering Financial Inclusion, we had a chat with Jack Parker, Marketing Manager at Juntos, a global customer engagement platform.
Discover how was a stock-trading app was able to onboard over 100,000 customers instantly, while simultaneously meeting all regulatory requirements.
Web fraud prevention programs must strike a balance between providing legitimate customers with a seamless onboarding experience and preventing bad actors.