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AML
Article | 4 min
A “Regulatory Technical Standards Paper (RTS)” specifies the measures that EU institutions should take to handle AML/CTF risks for non-EU subsidiaries.
Article | 5 min
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
Article | 6 min
Online gambling operators in the EU or the UK have to comply with the 5th Anti-Money Laundering Directive (5AMLD) and other requirements.
Trust and Safety
Article | 7 min
The 2020s promises to bring an intelligent, scalable and adaptable digital identity framework enabling a future of trust, privacy and inclusion.
While 6AMLD, gaming operators will need to review their AML monitoring processes and identify areas for improvement within customer onboarding & operations.
Financial Services
Extending services for underbanked customers is not simply some type of goodwill effort, as there are significant opportunities for revenue growth.
Individual Verification (KYC)
New micro money laundering threats are emerging, and regulators, payment service providers and businesses themselves need to identify these new risks.
Article | 8 min
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.
Identity Verification
The Financial Action Task Force (FATF) has created a Draft Guidance on Digital Identity providing a framework for regulators and obliged entities.
Article | 9 min
In 2019, there have been numerous developments in RegTech; it’s imperative to ensure that processes are sufficiently quick and reliable & compliant.
Article | 3 min
Trulioo is excited to extend its identity verification capabilities in Africa with the addition of Nigeria and Ghana.
Payments
B2B payments is an industry that is ripe for innovation. It promises quicker payments, lower friction and the simplification of complex transaction chains