Blog

New APAC Data Sources

 We are excited to be delivering these new services in four countries by end of

AML Compliance Trends in 2022

What Fintechs Should Expect—and How They Can Prepare  Fintechs can expect increased scrutiny from regulatory

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

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

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

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.

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

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

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
1 2 3 6