How will the 2019 Age & Identity verification changes to the UK Gambling Commission Licence Conditions and Codes of Practice impact player on-boarding? In February 2019 the Gambling Commission published… »

Suits Me provides basic banking services for temporary and migrant workers unable to open standard bank accounts HooYu’s technology verifies customer identity without unnecessary bureaucracy, making sign-up simple Leading identity… »

What the biggest issues and trends in the identity space will be throughout 2019?   In 2019 we expect to see companies continue to obsess about the digital customer journey…. »

How will 5MLD impact customer on-boarding and customer due diligence? There is only one year to go until the 5th Money Laundering Directive must be enacted by national regulations. The EU… »

There are just 364 days to go until 5MLD must be enacted by national regulations. In this post we will not examine whether the UK should or will be implementing… »

During our recent webinar we discussed the latest findings from our Prepaid Fintech KYC report, in partnership with PIF (Prepaid International Forum), sharing insight into how the prepaid and fintech… »

HooYu working in collaboration with the Prepaid International Forum (PIF) has released a new report sharing industry stats on how the prepaid fintech sector is approaching KYC regulations. The report… »

Loyalty fraud is one of the fastest growing frauds yet preventing it is often not as high up the priority list as preventing fraudsters using stolen card details to purchase… »

Running from today until 7th of November is Responsible Gambling Week, led by the Industry Group for Responsible Gambling, which is in turn led by industry bodies such as the… »

Bitcoin and other cryptocurrencies are designed to be anonymous, so it can come as a shock to users that find out when they sign-up to a wallet, trading account or… »