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in identity verification.
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New APAC Data Sources
We are excited to be delivering these new services in four countries by end of…
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AML Compliance Trends in 2022
What Fintechs Should Expect—and How They Can Prepare Fintechs can expect increased scrutiny from regulatory…
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Global Data Consortium Joins the Visa Fintech Partner Connect Program
Global Data Consortium today announced that it has joined Visa Fintech Partner Connect——a platform that links Visa…
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Data Isn’t the New Oil. It’s the New Water & You Want Pellegrino or Evian Instead of Tap.
Global Data Consortium (GDC) is proud to release its first product offering. We named it…
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Bank Secrecy Act: eIDV Aids Compliance with CDD and Beneficial Ownership
Global Data Consortium (GDC) is proud to release its first product offering. We named it…
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Unidentified or Unidentifiable? Government Funds Delayed Because of ID Verification Troubles
Vaccine rollouts and open businesses are showing people the light at the end of the tunnel.…
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Understanding the Underbanked
About 6.1 billion out of the 7.8 billion people around the world have bank accounts, and 63% of banked households in the…
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Age Gates Are Better Than Nothing, But Are They Good Enough?
Raise your hand if you’ve been personally victimized by an age gate. As pesky as they…
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Buy Now, Pay Later… and Later… and Later?
While many industries experienced a dramatic downturn during the pandemic, the Buy Now, Pay Later (BNPL) industry is seeing quite the…
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