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Individual Verification (KYC)
Article | 6 min
Online Gambling Laws in Europe
Online Gambling Laws in Europe
The European market is the largest market for online gambling worldwide, but there isn’t one overall EU regulatory policy — It's up to each country.
Individual Verification (KYC)
Article | 8 min
How to Launch a Compliant ICO
How to Launch a Compliant ICO
The market is hot for Initial Coin Offerings (ICO), so the timing is right, but make sure you cross your launch is fully compliant.
Individual Verification (KYC)
Article | 6 min
Top 5 Unconventional Ways to Launder Money
Top 5 Unconventional Ways to Launder Money
Criminals have come up with creative ways to launder their illicit funds, costing your business if you are unable to detect and prevent dirty money.
Individual Verification (KYC)
Article | 6 min
RegTech Crystal Ball - Projections for 2018
RegTech Crystal Ball - Projections for 2018
What does RegTech, identity verification, and compliance hold in store for us in 2018? Stay tuned, it’ll be exciting, interesting and newsworthy.
Individual Verification (KYC)
Article | 6 min
2017 RegTech, AI, Blockchain and Identity Innovation: A Year in Review
2017 RegTech, AI, Blockchain and Identity Innovation: A Year in Review
Regulations and innovations in identity in 2017 including US deregulation, 4AMLD, Brexit, GDPR, PSD2, and Blockchain
AML
Article | 6 min
Five Ways to Protect Your Business from Money Laundering
Five Ways to Protect Your Business from Money Laundering
It’s critical for small business owners to protect your business from money laundering and have solid AML processes in place.
AML
Article | 6 min
Paradise Papers and Financial Transparency Regulations
Paradise Papers and Financial Transparency Regulations
"The Paradise Papers must act as a wake-up call to deal with industrial-scale tax dodging, once and for all… "
Individual Verification (KYC)
Article | 5 min
AI and Automation: 10-point guide to its impact on KYC Process in Banks
AI and Automation: 10-point guide to its impact on KYC Process in Banks
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.
Individual Verification (KYC)
Article | 6 min
Mobile Money Transfer – New Trends in International Remittances
Mobile Money Transfer – New Trends in International Remittances
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
AML
Article | 5 min
Your Responsibilities: EU’s Fourth Anti-Money Laundering Directive
Your Responsibilities: EU’s Fourth Anti-Money Laundering Directive
The EU’s EU’s Fourth Anti-Money Laundering Directive (AMLD 4) is now in full-effect. Here are new responsibilities for your compliance processes.
Individual Verification (KYC)
Article | 7 min
Bitcoin Regulation: Cryptocurrencies, AML/KYC and Compliance
Bitcoin Regulation: Cryptocurrencies, AML/KYC and Compliance
Is Bitcoin legal? Is it a security, currency, digital token, a form of property, or a vehicle for money transmission? How about other cryptocurrencies?
Individual Verification (KYC)
Article | 3 min
Koho Counts on Trulioo to Provide Swift Mobile Customer Onboarding Experience
Koho Counts on Trulioo to Provide Swift Mobile Customer Onboarding Experience
Koho needs to ensure that they are compliant with AML/KYC (Anti-Money Laundering/Know Your Customer) Laws, even though they aren’t a bank.