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Identity Verification
Article | 3 min
Ensuring that marketplaces have the necessary trust starts at the onboarding process. Identity verification in the sharing economy is fundamental.
Article | 4 min
Trust is fundamental to human interactions, and the need for building trust online has never been greater.
Under GDPR, a consumer can file a Subject Access Request (SAR) to determine if that organisation is processing personal data concerning him or her.
Trust and Safety
UX and security are equally important; optimizing the UX while maintaining effective security and fraud prevention will drive the online economy forward.
We are entering an era where big data can be analyzed and structured to offer greater value, creating a true global data economy.
Article | 5 min
The California Consumer Privacy Act (CCPA) requires companies serving Californians to comply with new privacy policies and procedures by 2020.
Article | 6 min
Technology to create & disseminate disinformation is growing ever-more powerful. Policies and processes to fight fake news are fundamental to democracy.
Individual Verification (KYC)
The need to know your micro-merchant is becoming more vital — proper protocols to protect merchant acquirers and the merchants themselves are necessary.
Marketplaces
Learn how trusted online marketplace platforms are made possible by the proliferation of big data and the tools to quickly share and analyze that data.
Article | 2 min
Fintech conference to bring the "who’s who" of finance and technology together under one roof - November 27-28, San Francisco, CA.
AML
Accenture’s report takes a behind-the-scenes look at the challenges faced by over 150 chief compliance officers in the financial services sector.
Compliance
Article | 8 min
Personally Identifiable Information (PII data) protections are enshrined in many jurisdictions and are increasing in their scope, powers and penalties.