Uncategorized

KYC, AML and Compliance for Cryptocurrency in 2021 1080 720 Data Zoo

KYC, AML and Compliance for Cryptocurrency in 2021

  Overview: Cryptocurrency is a form of digital payment or virtual currency that can be exchanged online for goods and services. Many cryptocurrencies work using blockchain technology, a decentralised network…

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How to verify a French Citizen 1080 720 Data Zoo

How to verify a French Citizen

Overview France is one of the world’s most modern countries that sees itself as a leader among the European nations and is an active member of the European Union (EU)…

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Minimise Risk Beyond Onboarding 1080 500 Data Zoo

Minimise Risk Beyond Onboarding

No risk management program will ever guarantee complete protection against money laundering and terrorism financing risks – this is not realistic. Instead, Financial institutions (FIs) must develop and implement procedures…

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How to verify a Cambodian
How to Verify a Cambodian 1080 720 Data Zoo

How to Verify a Cambodian

Overview The Asian Development Bank (ADB) forecasts Cambodia’s economy to grow by 4% in 2021 and 5.5 % in 2022. The increase is due to economic recoveries in major trading partners boosting…

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cross border transfer
Cross Border Transfer Regulations and Mitigations 1080 720 Data Zoo

Cross Border Transfer Regulations and Mitigations

Over the past several years, the FinTech industry has grown exponentially, valued at $309 billion with an expected growth rate of 25% by 2022. The industry has introduced new and efficient…

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Argentina verification
How to verify an Argentinian 1080 719 Data Zoo

How to verify an Argentinian

Overview: The South American country Argentina has been in an economic crisis since it turned to the International Monetary Fund (IMF) for a $75 billion loan in 2018. With the…

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Importance of proactive KYC and remediation 1080 607 Data Zoo

Importance of proactive KYC and remediation

  International regulators have increased enforcement actions and penalties for reporting entities that fail to meet their national and international anti-money laundering (AML) and counter-terrorist financing (CTF) obligations. The evolving…

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Retirement funds
Retirement fund (superannuation) regulations and legislation 1080 721 Data Zoo

Retirement fund (superannuation) regulations and legislation

  Retirement funds worldwide provide monetary support to individuals after a certain age depending on the country’s rules and regulations. These funds are called 401(k) in the United States of…

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

Digital Privacy: Making it easier for the children

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…

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fraud prevention, fraud, fraud solution, data sources, identity verification, identity, KYC, digital identity
Fraud Prevention & Beyond 1080 720 Data Zoo

Fraud Prevention & Beyond

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…

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