Insights
March 12, 2024
The Critical Role of KYC and AML Compliance in CryptocurrencyOver the years there have been numerous cases of cryptocurrency platforms disregarding their compliance obligations, which has often caused significant impact on their users and the business itself.
March 5, 2024
How Banks Can Avoid AML Compliance Fines in 2024Evolving banking regulations and AI-powered fraud have culminated in US banks being fined $7 billion in 2023. Modern, BSA-compliant AML is the answer.
March 5, 2024
BSA Compliance Requirements for AML Solutions (2024)14 AML requirements for BSA compliance in 2024 & how to choose a provider. An overview for US banks, lenders, crypto platforms, and financial institutions.
November 24, 2023
KYC in Superannuation: Balancing Compliance with Customer ExperienceExplore how modern KYC can balance compliance with customer experience, ensuring security and efficient onboarding in Australia's superannuation sector.
November 1, 2023
The Future of Open BankingLearn more about the rise of open banking, the challenges and opportunities and the role of identity verification in this up-and-coming practice.
October 27, 2023
Money20/20 Recap: Unpacking the Insights from our MeetupDiscover key insights on the future of open banking and digital identity from our Money20/20 meetup with fintech experts Nicole Casperson and Alex Johnson.
Corporate
June 7, 2024
Data Zoo Celebrates Back-to-Back Global Excellence Awards at The Finnies 2024Data Zoo has clinched the Excellence in Establishing Global Market Presence award for the second consecutive year and has been named a finalist for Excellence in Regtech at FinTech Australia’s annual awards, The Finnies.
May 31, 2024
Explore Data Zoo's Identity Solutions at Money20/20 EuropeMeet our experts and learn how Data Zoo's KYC & KYB solutions can help you onboard more customers, faster, while maintaining global compliance and security.
May 21, 2024
Data Zoo adds two industry executives to leadership team, ramping up global expansionData Zoo adds industry veterans in former Jumio, Experian executive Jon Jones as Chief Revenue Officer and former Trulioo, Mitek executive Michael Ramsbacker as Chief Product & Technology Officer.
May 14, 2024
Data Zoo Secures $22.7 Million in Series A Funding from Ellerston JAADE to Fuel Global ExpansionThe raise will help fuel Data Zoo's global expansion and drive adoption and innovation of its leading identity verification solutions.
February 13, 2024
Data Zoo names former London Stock Exchange Group executive Charlie Minutella as new CEOMinutella will lead Data Zoo’s global operations from its New York office, guiding the company through the next stage of its global expansion journey.
January 31, 2024
Data Zoo awarded G2 'High Performer' badge for identity verificationDiscover how Data Zoo earned the prestigious 'High Performer' badge in G2's Winter Report 2024 for Identity Verification. Learn about their innovative approach that won the trust of global financial institutions and their commitment to providing secure, seamless customer verification experiences.
Product
February 2, 2024
Identify risks early with Mobile Number IntelligenceMobile Number Intelligence empowers businesses to rapidly identify risk and trust factors associated with a phone number and take decisive action.
September 27, 2023
Redefining Data Zoo: Our next chapterData Zoo is shifting towards a new narrative that removes complexity and simplifies the world of identity.
June 5, 2023
Introducing Document Authentication: Streamline your Identity Verification ExperienceData Zoo has introduced AI-powered Document Authentication technology that seamlessly scans and checks identity documents so you can be sure your customers are using real IDs every time.
June 5, 2023
Introducing Data Zoo's KYB Solution: Seamlessly Onboard Business Partners in SecondsData Zoo has launched a real-time and automated Know Your Business (KYB) solution that enables businesses to conduct seamless business verification checks without adding friction and frustration.
December 6, 2021
Increase new account application approval rates for foreign-born customersOrganisations 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 checksThe 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.