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2021

  • The AMLSummit kicks off in Auckland tomorrow!
  • How Digital Identity Verification Services Make Regulatory Compliance Easier
  • How the Identity Verification Process Works Online
  • Benefits of Online Identity Verification
  • Your Ultimate Guide to Online Identity Verification

Raytio CEO Cameron Beattie talks to ATTIC Magazine on NZ AML Industry & choosing an Online Solution

March 3, 2021 · One min read
Nicole Fougere

This month ATTIC Magazine chose Raytio CEO Cameron Beattie to be interviewed in their “5 Minutes with an Expert” piece.

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Tags:
  • OnlineCompliance
  • AMLNewZealand
  • AML
  • CDD
  • IdentityVerification

5 Benefits to Automating KYC and AML / CFT Processes

November 19, 2020 · 2 min read
Nicole Fougere
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Tags:
  • KYC
  • CDD
  • AML
  • CFT
  • MoneyLaundering
  • raytio
  • identityverification
  • digitalidentity

What is the Five Eyes (FVEY) alliance and how does it affect Raytio?

November 12, 2020 · 2 min read
Nicole Fougere

Five Eyes (FVEY) is a post-war intelligence alliance comprised of Australia, New Zealand, Canada, the United Kingdom and the United States. This group of countries is bound by an agreement to share military, signals and human intelligence.

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Tags:
  • FiveEyes
  • FVEY
  • IdentityVerification
  • DigitialIdentity
  • Raytio
  • KYC
  • CDD
  • IdentityProofing
  • PEP

Top 5 ways to secure your online identity

November 10, 2020 · 3 min read
Nicole Fougere

It’s easy to become complacent and let your guard down online, so every once in a while it’s good to be reminded of what you can do to keep your identity safe.

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Tags:
  • onlineidentity
  • Phishing
  • Socialmedia
  • Facebook
  • Twitter
  • PasswordManagers
  • 2FA
  • MFA
  • identitytheft

How creepy, hyper-realistic 3D masks are used to fool online identity checks

October 27, 2020 · 2 min read
Nicole Fougere

Initially used to train facial recognition software, hyper realistic 3D masks are now being used for more nefarious purposes; such as fooling cameras for online identity checks.

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