On October 3, the International Consortium of Investigative Journalists (ICIJ) released the Pandora Papers, a comprehensive exposé of financial secrecy. The Papers were a trove of 11.9 million leaked documents that exposed shell accounts of over 100 world leaders, billionaires and celebrities.
The last ten years have seen remarkable growth for the identity verification industry. If you look at the Google search trend for identity verification from 2011 to 2021, you’ll see an increasing demand and interest in this topic over the last decade.
Source: Google Trends search for identity verification…
There’s a meaningful opportunity arising for companies to make a positive impact. The need to create a safe, inclusive and sustainable digital ecosystem, all while protecting people from cybercrime, is a substantial driver of the new economy.
One critical area quickly emerging is the need to build digital trust infrastructure…
Today’s digital savvy customer expects to sign up and start using your products and services instantly. They also expect high security standards and that their personal information is protected.
With the right digital identity verification technology, you can meet their expectations and your business requirements while increasing trust and…
In today’s increasingly digital world, identity verification match rates are crucial to an organization’s success. Higher match rates lead to quick and seamless customer onboarding of verified customers, while poor match rates create frustrated customers, higher customer acquisition costs, more strain on support and lost revenue.
Interested in improving your…
ISO 20022 is a system for standardizing the messaging systems used for financial transactions. Essentially, it aims to align the ‘languages’ used by financial institutions across the world to transmit information, and ensure that everyone is using the same vocabulary for the same concepts.
Next week, November 1–4, 2021, is Financial Inclusion Week and is an opportunity for all of us to participate in promoting prosperity. …
Online gaming and gambling are two sectors that are thriving during the pandemic, as millions turn to gaming in the connected metaverse and online fantasy sports for entertainment.
Cybercriminals latched onto the opportunity immediately, siphoning funds from unsuspecting players and using the traffic spike to conceal illicit funds with false…
Trulioo
Trulioo is the leading global identity verification provider helping businesses meet #AML #KYC and #KYB compliance https://www.trulioo.com/blog/
