New!
The publication beta now supports navigation.
Opt in now.
Homepage
Open in app
Sign in
Get started
The RegTech Hub
Where Tech Takes Center Stage In Regulations.
Featured Story
Trulioo
Follow
Fraud risk and compliance — RegTech tools for seamless workflows
Fraud risk and compliance — RegTech tools for seamless workflows
For those in governance, risk and compliance (GRC), there are numerous threats and concerns that need constant attention. The risk of…
Trulioo
Jul 16, 2020
Risk-based approach — effective procedures to determine and manage AML risk
Risk-based approach — effective procedures to determine and manage AML risk
Regulators are increasingly turning toward a risk-based approach, as opposed to prescriptive measures, for many areas of compliance. When…
Trulioo
Mar 5, 2020
Treat 6AMLD as an Opportunity to Excel
Treat 6AMLD as an Opportunity to Excel
All over the world, Anti-Money Laundering (AML) compliance regimes are undergoing sweeping changes, as a result of shifting economic…
Trulioo
Feb 20, 2020
Wealthtech: Tools to Scale Growth in Financial Services
Wealthtech: Tools to Scale Growth in Financial Services
The wealthy know that, to stay wealthy, they need to properly manage their money. Often, they turn to a wealth management adviser who…
Trulioo
Jul 30, 2019
Most Popular
Building next-generation global financial systems
Building next-generation global financial systems
The price gains of Bitcoin during 2020 have been phenomenal, approaching 300% for the year. But is it just speculation or a longer-term…
Trulioo
Dec 11, 2020
Optimizing ISO 27001 compliance: integrating cybersecurity frameworks
Optimizing ISO 27001 compliance: integrating cybersecurity frameworks
Personally identifiable information has been called “the new oil.” This data is the touchstone of the modern world, required for…
Trulioo
Dec 3, 2020
Digital identity — creating systems for secure ID authentication and verification
Digital identity — creating systems for secure ID authentication and verification
Digital identity offers an easy way to sign up for a service or prove who you are online. Even more importantly, for approximately one…
Trulioo
Dec 3, 2020
A network of trust: An effective, risk-based approach to onboarding
A network of trust: An effective, risk-based approach to onboarding
When a business is onboarding customers using a risk-based approach, some identifications require enhanced due diligence.
Trulioo
Dec 3, 2020
Dropping the Privacy Shield: implications for cloud data
Dropping the Privacy Shield: implications for cloud data
In today’s global business environment, transferring data between different countries is standard practice. However, as privacy…
Trulioo
Oct 29, 2020
eKYC — Electronic Know Your Customer processes and best practices
eKYC — Electronic Know Your Customer processes and best practices
Most countries have well-established Know Your Customer (KYC) rules that specify identification, due diligence and risk assessment…
Trulioo
Oct 8, 2020
Identity verification is crucial — but complex — for SMEs and the gig economy
Identity verification is crucial — but complex — for SMEs and the gig economy
Small and medium-sized enterprises (SMEs) and the gig economy are both growing rapidly. The gig economy offers contract workers…
Trulioo
Sep 25, 2020
Trust matters more than ever in an uncertain world
Trust matters more than ever in an uncertain world
Perhaps more than ever before, retail and investment banks the world over face a pivotal moment in their evolution, as banking transitions…
Trulioo
Sep 11, 2020
What global payment providers can teach us about building digital identity networks
What global payment providers can teach us about building digital identity networks
The digital economy runs on trust, and digital identity verification is the key to building that trust. In fact, verification could be…
Trulioo
Jul 31, 2020
The importance of first impressions in a digital-only economy
The importance of first impressions in a digital-only economy
The number of new online accounts is growing rapidly as more and more people all over the world turn to online services. Many of these new…
Trulioo
Jul 16, 2020
Customer Due Diligence: ensuring that you Know Your Customer
Customer Due Diligence: ensuring that you Know Your Customer
Do your due diligence. That’s a fundamental rule of business and basically comes down to knowing who you are dealing with. For any…
Trulioo
Jul 3, 2020
About The RegTech Hub
Latest Stories
Archive
About Medium
Terms
Privacy