Gasp! PayExpo was a rollercoaster, and we’ve just come up for air. We met hundreds of new people, from interesting and diverse companies, waxed lyrical with our esteemed clients, gave a thrilling talk on preventing fraud whilst improving UX, took part in a Retail Payments panel about speed vs security, and gave out insights, explanations and walkthroughs to the beautiful people who graced our stand.
We also went to learn, and attended some sensational talks. Here were the highs:
Online payment security is of huge importance, especially now with new PSD2 regulations in place. We recently spoke with Jason Ross, principal security consultant at global cyber security expert, NCC Group, to ask for his view on payments security and ID verification.
Here’s what Jason had to say…
Regulation can be annoying for fintechs who don’t want their user journey to have extra steps for the sake of compliance needs. However, it is possible to create smooth UX that suits customers, while also complying with new requirements like 5AMLD.
Keeping customers happy and regulators happy isn’t easy for fintech. But here we tell you what to do to comply, and boost your UX.
The Fifth Anti-Money Laundering Directive must be implemented by EU member states by January 2020. Many financial processes and sectors are affected, but here we will talk about how cryptocurrency businesses will have to increase ownership transparency.
We will also let you know how we can help, through our online global identity verification tools.
For gaming operators, smooth and speedy onboarding is absolutely essential, however it can be made more complicated due to regulatory requirements, which can add friction to the journey.
Here we tell you how our all-in-one solution, UniversalConnect, can optimise onboarding, adhere to regulations, keep new customers happy and ready to play, and more likely to stay with you.
We’ve got the insights and global solutions to help…
Security is critically important to every business. We recently spoke with Rob Wood, technical vice president at global cyber security expert, NCC Group, to ask his view on ID verification.
Here’s what Rob had to say…
AML5 ahoy! In the 5th incarnation of the Anti-Money Laundering Regs more people will have to be verified for KYB. Rather than one Ultimate Beneficial Owner (UBO), now anyone with a 25% share (or in a significant shareholding group) will have to be verified.
In this blog we tell you about a key detail of AML5, and how we can help you meet the new regulation coming into effect in January 2020.
New Anti-Money Laundering regulations come into effect on 10th January 2020, by which point all regulated entities in the EU must comply.
In this blog we’ll tell you what you need to know, and how we can get you KYB ready.
In this blog we’ll tell you why customer address verification is so important, and how you can do it easily, using live utility data.
This new automated digital method now offers the most up to date source for address verification, and is the channel that customers and businesses are most happy to give access to, for KYC & KYB. We explain why here…
We’re delighted to announce we now operate in 177 countries! Yes that’s now 91% of the world. From Aruba to Australia, Iceland to the Ivory Coast, St Vincent and The Grenadines, and all the way to Papua New Guinea. Our solutions reach where others don’t.
The Hello Soda KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions are truly global. We’re proud that they’re being used across a wide range of sectors, right across the world, every single day.
