PYMNTS

JUNE 9, 2020

The May/June edition of the AML/KYC Tracker® , done in collaboration with Trulioo , contains a wealth of information about the digitization of business – and, in particular, open banking. With thoroughly modern online living come new delights – and new threats.

AML 52

AML MFA Authentication Verification 52

PYMNTS

AUGUST 7, 2019

As Prideaux noted, this isn’t a cut-and-dry question, because authentication and verification is a complex world. At the absolute top tier, there are government-mandated AML/KYC processes to answer the question “who are you,” and credit checks to determine one’s worthiness for underwriting.

Authentication 44

Authentication Consumer Authentication Consumer Ubiquitous 44

PYMNTS

SEPTEMBER 18, 2019

To that end, the global identity verification firm Trulioo said on Tuesday (Sept. There is also investment needed for the software that makes all of that raw data usable for ID verification. The software must account for regional and country-to-country differences between data collection and verification, he said.

Verification 63

Verification Cross-Border Push-to-Card Online and Mobile Banking 63

PYMNTS

SEPTEMBER 18, 2017

I went to Equifax’s website this morning, and on their home page was a headline for their KYC (Know Your Customer) and AML (Anti-Money Laundering) services that said this: What’s Keeping Your Compliance Team Up At Night? I think we all know the answer to that question now.

Regulations 81

Regulations CFPB Database Consumer Financial Protection Bureau (CFPB) 81