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New APAC Data Sources
We are excited to be delivering these new services in four countries by end of…
Read MoreAML 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…
Read MoreBank 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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