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Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations
Experian, partnership, Global Data Consortium, identity verification, onboarding, KYC, AML, anti fraud measures, bank accounts
The GDC Compliance Advisory Board (CAB) provides insight into how to interpret the Strong Consumer Authentication (SCA) mandate described in PSD 2 without jeopardizing data privacy concerns protected by GDPR.
Global Data Consortium, PSD2, SCA, GDPR, Payments Service Directive 2, open banking, strong customer authentication, digitization, Know Your Customer, compliance,
The Paypers sat with Charles Gaddy from Global Data Consortium to talk about the role that identity verification and data play in cross-border digital identity & onboarding
Global Data Consortium, identity verification, onboarding, trust, data, KYC, fraud prevention