Zac Cohen

When Digital First Became Digital Only — And What It Means For Digital Identity
When Digital First Became Digital Only — And What It Means For Digital Identity
April 08, 2020  |  Digital Identity

Before COVID-19 arrived on the scene at pandemic scale and upended nearly every corner of day-to-day life for consumers and businesses all over the world,...

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Can FATF’s New ‘Travel Rule’ Help Build A Better Crypto Ecosystem?
Can FATF’s New ‘Travel Rule’ Help Build A Better Crypto Ecosystem?
November 20, 2019  |  Cryptocurrency

Among the biggest problems for cryptocurrency — if not the biggest — is legitimacy. The world seems to be divided into two camps, at least...

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Fixing The KYC And AML ‘Horse-and-Buggy’ Model
Fixing The KYC And AML ‘Horse-and-Buggy’ Model
March 25, 2019  |  Security & Fraud

Only 1 percent of proceeds from financial crimes are intercepted, which means the bad guys are getting away with hundreds of billions of dollars, even...

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Betting On Digital Identities As Online Sports Gambling Takes Off
Betting On Digital Identities As Online Sports Gambling Takes Off
July 05, 2018  |  Legal

The idea remains as simple as ever: Put down money on a team or athlete because of fandom, a hunch or a considered view, and...

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Trulioo GM On Where KYC Falls Short
Trulioo GM On Where KYC Falls Short
January 03, 2018  |  Security & Fraud

Knowing your customer (KYC) is only part of the battle in making sure payments — and just about everything else tied to a business —...

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