Due to increasing regulatory reform and widespread money laundering and illicit activities, more businesses and compliance teams are becoming aware of the dangers that ex...
Read moreAuthor: Tony Raval
Tony Raval brings more than 15 years of leadership in data technology as the Founder and CEO of IDMERIT, headquartered in Carlsbad, California. He leads an executive team including top data tech veterans to execute on his passion of creating a global data universe generating true and trusted intelligence. IDMERIT’s competitive success has come from the company’s ability to perform cross-border transactions, for which Tony and his team have developed a meticulous process and progressive technology. The company was launched as the result of a highly effective engagement with a leading global financial institution, whereby the company was uniquely able to triangulate multiple elements to create a comprehensive, and yet, frictionless experience. Tony has provided data intelligence to companies such as Google, SalesForce, and HP as well as clients across financial, government and other sectors seeking a superior partner in compliance and mitigating risk. He holds a Master’s Degree in computer engineering and data sciences, is an active member of the Entrepreneurs Organization San Diego and dedicated mentor to new entrepreneurs in EO’s Accelerator Program, enjoys meditation and running, and he and his wife Sonal recently celebrated their three-year-old son's birthday.
April 02, 2021
7 Anti-Money Laundering Fines You May Have Missed: Multinational Banks Held Accountable By Regulators For Compliance Missteps
“Financial institutions have been hit with $10.4 billion in global fines and penalties related to Anti-money laundering (AML), know your customer (KYC), data privacy, a...
Read more These days, consumers value digital relationships based on trust. They expect the companies they interact with to prioritize both security and convenience. As the digital...
Read more December 26, 2019
Compliance Acronyms You Need to Know for Digital Identity Verification
In the world of compliance, there are so many acronyms you need to know. GDPR. KYC. PSD2. AML. CCPA. Each acronym comes with its own set of complex requirements that busi...
Read more Risk management practices remain the backbone of every organization in their various sustainability campaigns. And every organization, institution or government must resp...
Read more December 12, 2019
What Game of Thrones can Teach Us About Identity Verification
When you think of Game of Thrones you probably think about dragons, Cerci Lannister, the Starks, and epic fantasy battles. The last thing you would consider is identity v...
Read more December 05, 2019
How do APIs enable digital transformation in the banking industry?
The banking industry is reluctant to overhaul its internal technology. Many use legacy technology systems which was developed in the 70s and 80s, when banks were major te...
Read more November 28, 2019
Automated ID Checks: Why They Are Better
Our world is a digital place. The more time passes, the more interactions we will have online. For businesses, this presents a problem. How are they to be truly sure who ...
Read more Out of all the eCommerce sales in the US, nearly 29% of them occur on mobile phones. Millennials are spearheading this trend, with 86% of them making online purchases thr...
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