Having Your Cake and Eating It, Too: Accessing the World’s Best Identity Data Through One Source

Having Your Cake and Eating It, Too: Accessing the World’s Best Identity Data Through One Source

Fraud prevention, global compliance, and global identity verification data go hand-in-hand. But that debate has long been defined by this “either-or” mindset. EITHER you choose the best data to power your fraud prevention efforts (but you have to find all these...
SPOTLIGHT: 4th Money Laundering Directive (4MLD)

SPOTLIGHT: 4th Money Laundering Directive (4MLD)

The GDC Blog Last year, the Financial Crimes Enforcement Network (FinCEN) published Anti-Money Laundering (AML) regulations for corporate entities such as banks to comply.  Of these Final Rules, these entities must comply with AML compliance with ongoing customer due...