Insights
February 6, 2025
The Changing Regulatory Environment for Age-Restricted Goods and ServicesExplore the complexities of selling age-restricted products amid changing regulations. Overcome obstacles in data, compliance, and more in age verification.
February 3, 2025
Proactive Fraud Detection Strategies for Cryptocurrency PlatformsProtect your cryptocurrency platform with proactive fraud detection. Learn about common crypto scams, advanced technologies, and prevention tactics today.
January 23, 2025
Enhanced Due Diligence for High-Risk CustomersLearn how Enhanced Due Diligence (EDD) allows organisations to effectively manage risks, maintain regulatory compliance & foster trust with stakeholders.
January 7, 2025
How Fintech Companies Can Navigate Chinese AML RegulationsDiscover how global fintechs can navigate China's AML, PIPL compliance, and cross-border e-commerce in 2025 as the market grows and regulations intensify.
November 28, 2024
How Identity Verification WorksLearn how digital identity verification helps prevent fraud, ensure compliance, and build customer trust. Discover its benefits, challenges, and key processes.
November 26, 2024
KYC Onboarding: Ensuring KYC and AML ComplianceDiscover the importance of KYC onboarding in preventing fraud, ensuring compliance, and enhancing customer trust. Learn the key steps for seamless verification.
Corporate
February 12, 2025
Data Zoo and Alloy Partner to Provide Financial Institutions, Fintechs with Global Customer Identity Onboarding SolutionsData Zoo’s comprehensive global data assets with Alloy’s orchestration platform, now enables financial organizations to seamlessly incorporate both traditional and non-traditional data sources into their onboarding processes.
June 7, 2024
Data Zoo Celebrates Back-to-Back Global Excellence Awards at The Finnies 2024Data Zoo has clinched the Excellence in Establishing Global Market Presence award for the second consecutive year and has been named a finalist for Excellence in Regtech at FinTech Australia’s annual awards, The Finnies.
May 31, 2024
Explore Data Zoo's Identity Solutions at Money20/20 EuropeMeet our experts and learn how Data Zoo's KYC & KYB solutions can help you onboard more customers, faster, while maintaining global compliance and security.
May 21, 2024
Data Zoo adds two industry executives to leadership team, ramping up global expansionData Zoo adds industry veterans in former Jumio, Experian executive Jon Jones as Chief Revenue Officer and former Trulioo, Mitek executive Michael Ramsbacker as Chief Product & Technology Officer.
May 14, 2024
Data Zoo Secures $22.7 Million in Series A Funding from Ellerston JAADE to Fuel Global ExpansionThe raise will help fuel Data Zoo's global expansion and drive adoption and innovation of its leading identity verification solutions.
February 13, 2024
Data Zoo names former London Stock Exchange Group executive Charlie Minutella as new CEOMinutella will lead Data Zoo’s global operations from its New York office, guiding the company through the next stage of its global expansion journey.
Product
October 15, 2024
Data Zoo Launches 'ID Fraud & Risk Signals' EnhancementData Zoo Launches “ID Fraud & Risk Signals” to Enhance Customer Verification and Fraud Detection with Mobile Network Operator, Email Intelligence and Cybercrime Data
February 2, 2024
Identify risks early with Mobile Number IntelligenceMobile Number Intelligence empowers businesses to rapidly identify risk and trust factors associated with a phone number and take decisive action.
September 27, 2023
Redefining Data Zoo: Our next chapterData Zoo is shifting towards a new narrative that removes complexity and simplifies the world of identity.
June 5, 2023
Introducing Document Authentication: Streamline your Identity Verification ExperienceData Zoo has introduced AI-powered Document Authentication technology that seamlessly scans and checks identity documents so you can be sure your customers are using real IDs every time.
June 5, 2023
Introducing Data Zoo's KYB Solution: Seamlessly Onboard Business Partners in SecondsData Zoo has launched a real-time and automated Know Your Business (KYB) solution that enables businesses to conduct seamless business verification checks without adding friction and frustration.
December 6, 2021
Increase new account application approval rates for foreign-born customersOrganisations struggle to verify potential foreign-born customers as a result of the individual not having sufficient national documentation. In many cases, the organisation creates unnecessary friction and risks losing potential customers.