From the blog

Follow the Data Zoo blog to learn about the latest in industry news, thought leadership, new product features and business initiatives.


October 4, 2022

5 trends to look for at Money20/20 USA

Ahead of fintech's biggest conversation, we predict the trends that will have everyone talking.

September 19, 2022

Industry Update - September 2022

Stay up to date with the latest KYC/AML news

September 9, 2022

Why KYC is So Important in Cryptocurrency

KYC processes are fast becoming a compulsory gold standard to maintain transparency and compliance in the crypto market. So why is KYC so important, and why is it required?

September 8, 2022

The Who, What, When, Why and How of Reporting Money Laundering Activities

To protect against money laundering, it’s essential to implement anti-money laundering systems and controls so that suspicious activity can be detected and reported early.

August 23, 2022

August Industry Update

Stay up to date with the latest KYC/AML news

July 14, 2022

How Your Business Can Combat Cybercriminals

Businesses face an increasing level of threat and complexity when it comes to cybercriminal activity.


September 30, 2022

What companies must do to safeguard customer data

Data Zoo CEO, Tony Fitzgibbon, shares with SmartCompany how companies can safeguard customer data in the wake of the Optus data breach.

September 29, 2022

Data Zoo CEO accepted into Forbes Technology Council

Forbes Technology Council Is an Invitation-Only Community for World-Class CIOs, CTOs, and Technology Executives.

September 8, 2022

Data Zoo now an official FIDO Alliance member

We are proud to announce that Data Zoo is now an official member of the FIDO Alliance.

September 6, 2022

Data Zoo shortlisted for InnovationAus 2022 Awards

We are proud to announce that Data Zoo has been selected as a finalist for the InnovationAus 2022 Awards for Excellence.

August 31, 2022

Data Zoo achieves CSA STAR Attestation

We are excited to add CSA STAR Level One and Two Attestation to our compliance portfolio, reinforcing our commitment to delivering a secure and resilient identity service for our customers.

August 10, 2022

People of Data Zoo: Meet Mohammad Shah, Regional Sales Manager (Asia)

Meet Mohammad (Mo for short), our Regional Sales Manager for Asia. Working at Data Zoo for over three years, he was the first employee to be hired in Asia. Get to know Mo and his significant impact at Data Zoo.


December 6, 2021

Increase new account application approval rates for foreign-born customers

Organisations struggle to verify potential foreign-born customers as a result of the individual not having sufficient national documentation. In many cases, the organisation creates unnecessary friction and risks losing potential customers.

January 5, 2021

DVS proposed update to identity checks

The DVS has recently announced a new change that will remove the risk of identity theft/fraud in case of loss/theft of a driver’s licence.

June 6, 2020

The future of digital identity

Companies are developing blockchain based trusted digital identity framework ensuring decentralisation. Understand the architecture design principles for the Data Zoo identity ecosystem

May 21, 2020

7 steps to manage your data

Find out how Data Zoo adopt a lifecycle approach to information security for maintaining the highest standards of data security and compliance, securely managing the complete data lifecycle — from onboarding to processing and offboarding.

May 8, 2020

Verify with confidence in China

Learn how we proactive approach to work with the Chinese Government regulators and our suppliers, allowing continual improvement of the quality and accuracy of our solution.