Verifying that customers are who they say they are is crucial, but that authentication takes on an even bigger role in the cross-border payments space. Phil Davies, managing director at PSI-Pay, joined PYMNTS to discuss how RegTech solutions are enabling ID verification to take place...
The regulatory and compliance space is changing. Not only are companies looking for more efficiencies and cost savings in their processes, but the pressure to perform under increased scrutiny is also increasing. Which is why Stephen Ufford, CEO and founder of Trulioo, believes now is...
FinTech companies face a lot of barriers when entering the market, but one of the biggest comes in the form of regulation. But what if there was another (but still compliant) way? Jon Jones, President of Trulioo, joined Karen Webster, to discuss how “RegTech” is...
November 18, 2016
Verifying that customers are who they say they are is crucial, but that authentication takes on an even bigger role in the cross-border payments space. Phil Davies, managing director at PSI-Pay, joined PYMNTS to discuss how RegTech solutions are enabling ID verification to take place for transactions happening around the world and across various regulatory frameworks.
October 07, 2016
The regulatory and compliance space is changing. Not only are companies looking for more efficiencies and cost savings in their processes, but the pressure to perform under increased scrutiny is...
June 23, 2016
FinTech companies face a lot of barriers when entering the market, but one of the biggest comes in the form of regulation. But what if there was another (but still...
February 15, 2018
IdentityMind Global announced that it has closed a $10 million Series C round of financing. Along with existing investors, the round was co-led by Benhamou Global Ventures and Eastern Link Capital. It also included Hanna Ventures, Overstock.com and Zanadu Capital Partners. The new funds will be used to boost expansion in international markets, including Asia, […]
