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Financial Services
Article | 5 min
Like other financial services businesses, asset management companies are subject to strict AML/CTF rules, but they vary by country.
Payments
The European Payments Initiative (EPI) is looking to create a single, unified modern EU payment system is and expects to launch by 2022.
Identity Verification
Article | 8 min
2020 has been challenging but it has rapidly driven acceleration of digital transformation trends that will deliver positive impacts deep into the decade.
Crypto
Article | 4 min
Determining the identities on both sides of a cryptocurrency transaction is one crime-fighting feature of sophisticated identity verification solution.
The cryptocurrency industry is experiencing massive growth; implementing best practices now is fundamental to continue scaling and global expansion.
Article | 9 min
The promise of digital identity verification is one that is easy to use, both for consumers and businesses, is secure, ensures compliance and builds trust.
Fraud and Risk
One way to fight fraud is through ethical hacking, legally and purposefully “hack” systems to identify and evaluate security vulnerabilities
New fraud prevention systems and procedures are crucial to counter sophisticated fraud rings that can perpetrate attacks across the globe almost instantly.
Article | 3 min
International Fraud Awareness Week 2020 is especially relevant this year; fraud risks have risen dramatically due to the pandemic & digital transformation.
Compliance
Article | 6 min
Schrems II impacts a number of U.S.-based companies who previously relied on Privacy Shield and potentially any user of the top cloud providers in the world
Individual Verification (KYC)
Identity seciurity remain the best line of defense against cyberfraudsters in a time of remote onboarding on a global scale.
Canadian identity framework covers multiple public and private uses, delivers privacy, security and convenience while being adaptable.