Using Digital Identities to Streamline Customer Onboarding

Posted by Kelvin Chandran on 2/15/19 11:18 AM

Although you might think that customer onboarding in the digital era would be much easier than a few decades ago, there are numerous potential hurdles for organisations to consider.

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Topics: RegTech, Customer onboarding

GECKO Governance awards the GECKO Stamp of Attestation to SingleSource

Posted by Christelle Blanchet-Aissaoui on 10/4/18 2:04 PM

Dundalk, Ireland & Auckland, NZ, October 4th, 2018

GECKO Governance, which recently launched its new ICO compliance solution, GECKO Crypto1, has announced that it has awarded SingleSource, the New Zealand pioneer in decentralised risk scoring and identity verification, the GECKO Stamp of Attestation.

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Topics: News, RegTech

How AML Requirements Are Changing for Finance

Posted by Kelvin Chandran on 10/4/18 9:45 AM

Money laundering continues to be a pervasive crime throughout the world. Over the past few decades, criminals have managed to find ways to work around AML requirements. However, this is quickly changing as new AML policies and financial technologies are beginning to strengthen enforcement capabilities.

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Topics: AML, RegTech

Know your customer in the blockchain ocean

Posted by Henry Hirsch on 7/10/18 4:14 PM

Whether you're buying cryptocurrencies, investing in blockchain companies, or your blockchain company performs an Initial Coin Offering (ICO) - all of these situations would require a Know Your Customer (KYC) processes.

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Topics: RegTech, KYC

4 ways blockchain technology prevents fraud, reduces risk, and helps consumers with ownership of data

Posted by Kelvin Chandran on 6/25/18 6:00 AM

Innovations in blockchain technology have already begun to change the way the global economy works. Blockchain not only allows for the creation of new digital currencies but also vastly improves the future of consumer protection.

In this article, we feature four major consumer benefits created by the development and adoption of blockchain.

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Topics: Blockchain technology, AML, RegTech, Fraud prevention, KYC, Data ownership

Top 10 Trends Crypto Investors Should Look Out For

Posted by Kelvin Chandran on 6/17/18 3:57 PM

In just a few years time, the landscape of blockchain and cryptocurrency has changed a lot. In 2018, changes appear to be happening even more rapidly than years prior. Here are the top ten trends (both good and bad) any cryptocurrency investor should watch out for when making investment decisions.

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Topics: RegTech, crypo investment

GDPR: The Blockchain Iceberg

Posted by Henry Hirsch on 6/12/18 11:59 AM

The European General Data Protection Regulation (GDPR) came into effect from 25 May 2018. This regulation brings with it a new set of challenges for blockchain companies. Think of it this way - GDPR is like an iceberg floating in the sea.

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Topics: RegTech, gdpr

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