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Identity Verification
Article | 5 min
The Financial Action Task Force (FATF) has created a Draft Guidance on Digital Identity providing a framework for regulators and obliged entities.
AML
Article | 7 min
Cybercrime is on the rise worldwide. Partly this is due to growing opportunity: the amount of cloud data will increase a hundredfold by 2021.
Individual Verification (KYC)
To fight money laundering, regulators and governments should ensure that effective beneficial ownership rules and procedures are in place.
Article | 2 min
Merchants can curb significant losses from fraud by investing in fraud detection and prevention solutions that verifies a user’s identity.
Compliance
CCPA compliance touches on many aspects of a company’s operations, including data collection, storage and use.
Article | 3 min
Ensuring that marketplaces have the necessary trust starts at the onboarding process. Identity verification in the sharing economy is fundamental.
Fraud and Risk
Article | 4 min
Criminals are using the identities of deceased people to perpetrate fraudulent activities. This form of identity theft is referred to as ghost fraud.
Is biometric identification for KYC (Know Your Customer) the answer? What are the potential pitfalls and issues to consider?
Taking a step back and looking at compliance in a holistic manner will show there are significant opportunities to improve performance using automated AML.
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
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.
Trust and Safety
The California Consumer Privacy Act (CCPA) requires companies serving Californians to comply with new privacy policies and procedures by 2020.