Blog Posts

Digital Privacy: Making it easier for the children

 Digital Privacy: Making it easier for the children 1080 720 Data Zoo

Children’s online privacy has gained a lot of consideration in media, educational institutes, regulatory frameworks, and every household. Creating personal profiles, messaging classmates, and expressing opinions online have become standard and commonplace behaviours for today’s…

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fraud prevention, fraud, fraud solution, data sources, identity verification, identity, KYC, digital identity

Fraud Prevention & Beyond

 Fraud Prevention & Beyond 1080 720 Data Zoo

Tony Fitzgibbon, CEO of Data Zoo and Memoona Anwar, Compliance and Digital Strategy Manager at Data Zoo in conversation with Cameron D’Ambrosi, the Managing Director at One World Identity. Discussing the growing fraud in this…

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Tombstone Fraud

 Tombstone Fraud 1080 654 Data Zoo

Identity theft is one of the most prevalent crimes being relatively cheap and easy to obtain. Criminals use one of two approaches to obtaining a fake identity: create a new fictitious record or stealing personal…

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Legal industry tech and innovation

 Legal industry tech and innovation 1080 720 Data Zoo

Digitalisation has boomed in 2020 with 4.54 billion people using the internet, which is nearly 60% of the world’s population. With digitalisation there is a risk of fraud in the industry, in particular identity fraud. Identity…

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Need for KYC in a digital world

 Need for KYC in a digital world 1080 607 Data Zoo

Understanding KYC KYC stands for Know Your Customer. It is the process of identifying your customers and verifying their details to comply with national and global regulations, including anti-money laundering and counter-terrorism financing laws. Organisations…

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KYC Obligations – Naming Conventions

 KYC Obligations – Naming Conventions 1080 719 Data Zoo

Dr Fiona Swee-Lin Price is a world leader in practical onomatology (the study of personal names), an expert in practical cultural diversity management and holds a PhD in cross-cultural psychology.  We live in a global…

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How to verify an Indian

 How to verify an Indian 1080 723 Data Zoo

In 2016, India’s government demonetised 86% of its currency in circulation,  which led to the adoption of digital payments. After China, India is one of the fastest FinTech adopters globally with multiple online payment applications…

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DVS proposed update to identity checks

 DVS proposed update to identity checks 1080 720 Data Zoo

DVS propose new changes to driver licence verifications Different kinds of Australian DVS checks can be performed in a background mode, e.g. driver’s licence checks (all states); Medicare card checks; Australian Passport checks; and Visa…

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Developing an Information Privacy Compliance Requirements Model

 Developing an Information Privacy Compliance Requirements Model 1080 720 Data Zoo

A paper presented at ACIS 2020 written by UTS and Data Zoo collaboration  The protection of information assets requires an interdisciplinary approach and cross-functional capabilities.  In recent times, information security and privacy compliance continue to…

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Failure planning and reliable redundancy

 Failure planning and reliable redundancy 1080 607 Data Zoo

Why do failure planning and reliable redundancy matter? It should go without saying that reliable service delivery and network infrastructure are more important than ever; both aspects complementing each other and critical to the end-user…

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How to verify an Australian

 How to verify an Australian 940 627 Data Zoo

Australia is a highly-developed economy and a melting pot of different cultures and backgrounds. It is the 14th largest economy in the world by nominal GDP and due to high levels of migration, strong relations with…

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Data Zoo partners with Acuris to improve service delivery

 Data Zoo partners with Acuris to improve service delivery 1000 1000 Data Zoo

Australia, 11th August 2020: Data Zoo, a global provider for identity verification solutions, and Acuris Risk Intelligence, a top global provider of proprietary data for due diligence and compliance, are happy to announce a partnership…

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How to correctly implement privacy by design

 How to correctly implement privacy by design 1080 720 Data Zoo

Privacy by Design (PbD) intends to make sure that privacy is respected and counted prior to, at the beginning of, and during the course of the development and implementation of projects that entail the collection…

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How does GDPR, EU-US Privacy Shield impact you?

 How does GDPR, EU-US Privacy Shield impact you? 1080 696 Data Zoo

How does GDPR and the EU-US Privacy Shield impact Australian businesses? Faced with global pressures over the legislation on personally identifiable information (PII), the electronic identity verification service providers must take control of this facet…

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