Global Data Consortium today announced that it has joined Visa Fintech Partner Connect——a platform that links Visa clients seeking to accelerate their digital transformation with partners offering category-leading digital solutions. By partnering with Visa, our team...
The Economist has called data this century’s oil. However, as this century continues to progress and evolve, we at GDC see data not as the “new oil”, but the “new water.” We contend that water, just like data, is a resource. And like water, data is a resource that has...
The Bank Secrecy Act (BSA) is the major regulatory consideration for financial services customer onboarding and account opening in the United States. In May 2018, amendments to the “Customer Due Diligence Rule” in the BSA that were passed in prior years...
Vaccine rollouts and open businesses are showing people the light at the end of the tunnel. However, many people still have a long way to go. Those that qualify for unemployment benefits, tax returns, stimulus checks, and other government allocated funds...
As money laundering and terrorist financing continue to threaten global security, the EU continues to fight back in order to preserve the integrity of the financial ecosystem. Their most recent legislation, The 5th Money Laundering Directive (5MLD) was implemented in...
This week, CAB members James Philip and Malgorzata Skowronska joined Cameron D’Ambrosi, host of the State of Identity podcast, for a virtual chat to share how they’re helping peers across the payments and Fintech industries manage the challenges of protecting...
