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What the EU’s Fourth Money Laundering Directive Means for Your Business
After two years of deliberation, the European Union (EU) unveiled its fourth Money Laundering Directive on May 20th 2015, in the Official Journal of the European Union. The directive came into force J...
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Follow the Acuant blog for industry trend analysis and thought leadership about id proofing solutions and identity access management
Blog.identitymindglobal.com news digest
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5 years
American Consumer Trust Declining Due to Fraud: Insights from IDology’s 2019 Fra...
Every year, IDology deploys a survey to business executives and fraud professionals across a variety of industries to get a pulse on fraud, its impact on businesses over the past 12 months, and the predictions industry leaders have about fraud in the...
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5 years
The Complexity of CCPA Identity Verification
The infographic depicts the various potential workflows between California requestor type, channel, and verification method. Analysis by IDology found hundreds of potential combinations between the types of customer requestors, the request submission...
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5 years
Top 10 Identity Verification Takeaways from CA AG’s Proposed CCPA Regulations
California Attorney General Xavier Becerra posted his much-anticipated draft of proposed regulations pertaining to the implementation of the California Consumer Privacy Act (CCPA) on Thursday, October 10. The CCPA goes into effect Jan 1, 2020 with enforcement...
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5 years
CCPA’s Verifiable Consumer Requests: What You Need to Know Now
Businesses are currently preparing for compliance with the California Consumer Privacy Act (CCPA) and its go-live date of January 1, 2020. One of the most complex yet critical elements of a company’s compliance efforts revolves around verifiable consumer...
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