Articles with tag: global data consortium

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Boku, Global Data Consortium team up for AML and KYC compliant onboarding

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Boku has announced a new partnership with Global Data Consortium to facilitate AML and KYC compliant customer onboarding.

Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations

Experian, Global Data Consortium team up for international identity verification

News | Digital Identity, Security & Online Fraud | 13 Jul 2020

Experian and identity verification provider Global Data Consortium (GDC) have announced a new partnership.

Experian, partnership, Global Data Consortium, identity verification, onboarding, KYC, AML, anti fraud measures, bank accounts

Does the PSD2 SCA mandate in payment processing prevent fraud under GDPR Recital 47?

Report | Online & Mobile Banking | 10 Apr 2020

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,

Interview with Global Data Consortium on identity verification best practices

Interviews | Digital Identity, Security & Online Fraud | 04 Nov 2019

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