compliance

COVID-19 and digital Identity verification 150 150 Data Zoo

COVID-19 and digital Identity verification

The COVID-19 pandemic is a misfortune that will have pervasive and long-lasting effects for humanity and the worldwide economy. It’s also uncertain how long this pandemic will last since there…

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FATF high risk and other monitored jurisdiction update 150 150 Data Zoo

FATF high risk and other monitored jurisdiction update

The Financial Action Task Force (FATF), of which New Zealand is part of, updated its list of ‘high risk and other monitored jurisdictions’ on 21 February 2020. The additional countries on the…

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MasterCard enters Chinese payment market 150 150 Data Zoo

MasterCard enters Chinese payment market

China’s $27 trillion payment market is becoming more open to international business than ever before, first approving American Express, then PayPal and now Mastercard. The real testament to Mastercard’s uptake…

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The Compliance Collective launch 150 150 Data Zoo

The Compliance Collective launch

Data Zoo kicked off 2020 in style with the launch of Compliance Collective – a consortium of trusted compliance and AML focused service providers that work with financial institutions and…

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