Sharing economy platforms have permeated every aspect of consumers’ lives. Some 60.1 million Americans hitch rides through ridesharing offerings like Uber or Lyft, for example,...
China’s banking regulator is introducing stricter requirements on banks and insurance institutions that provide supply chain financial solutions in an effort to curb fraud, according...
Providing onboarding services in the Latin American market is both an exciting opportunity and a challenging one. The level of opportunity arising in the market...
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...
Regulators are pushing for greater oversight of cryptocurrency, with anti-money laundering (AML) and counter-terrorist financing (CTF) watchdog, the Financial Action Task Force (FATF), recently releasing...
The ongoing and complicated work to build better digital identification systems for commerce and payments involves a host of players. The government is among those...
One of the biggest arguments in favor of federal legalization of marijuana is the opportunity for regulation to pull an industry off the black market,...
The good news in the world of fighting fraud and cybercrime is that, by the numbers, the battle against the thieves has been shown to...
If it seems like cases of fraud and hacking are always in the news, that’s because new incidents pop up practically every day. One of...