There may be extensions to Strong Customer Authentication's (SCA) rollout this fall — and there may not. And, there may be exemptions granted by the EBA — and there may not. Ekata CEO Rob Eleveld tells Karen Webster why exemptions and extensions point to a...
The fundamental unit of trust in any transaction lies in identity — namely, ensuring that the person who shows up to transact is who they say they are. It’s also the most highly regulated part of any financial transaction. Get the Full Story Complete the...
A mobile-first mindset (and government scrutiny) is prevalent in China when it comes to identity verification. Trulioo General Manager Zac Cohen tells Karen Webster that the model may not work everywhere, but says establishing the “trust” factor is crucial for cross-border transactions and an embrace of...
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Somewhat lost in the post-Facebook’s Libra announcement is the impact of Libra and Calibra on the social network’s ability to protect users’ digital identities. In this month’s Digital Identity Tracker, Wayne Vaughan, co-founder of the Decentralized Identity Foundation, discusses how Libra could potentially put users’...
Trulioo, which focuses on global identity verification, said Wednesday (July 10) that it now is able to verify customers in new countries, including Bahrain, Iceland, Qatar and Georgia. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and...
The questions that seem simplest tend to be the most complicated. The answers to such questions also usually end up having more significance than the answers to other inquiries. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
In the pre-digital age of financial services, AML/KYC was a very slow process. The government would put out their lists of sanctioned entities – hostile governments, drug kingpins, organized crime organizations and affiliates, etc. – and compliance teams would manually check onboarding customers to make...
