Library

A quick look at the Durbin Amendment and how its passage helped spur a massive fintech market, one projected to grow to 699.5 billion by 2030.

A brief look at the core concepts of liveness, popular frameworks companies employ, and best practices for proving liveness in the digital age.

The Financial Crimes Enforcement Network (FinCEN) is the regulatory and enforcement agency tasked with combatting money laundering, financing of terrorism, fraud, and other financial crimes.

An introduction to The USA PATRIOT Act, and how it codified the Know Your Customer (KYC) concept.

"Know Your Customer" or "Know Your Client" (KYC) is the obligation of banks, businesses, and other financial institutions to identify and authenticate a person's identity before doing business with them. KYC encompasses three pillars: identification and due diligence, and ongoing monitoring.