Who We Serve
Marketplaces & Gig Economy
Building for billions with the proliferation of online marketplaces
The way the world builds businesses and enables transactions is changing. The advent of cloud computing and a mobile-first mentality has brought traditional marketplaces online, introducing the concept of trust & safety as the fuel to powering interactions in our digital economy.
Identity is the foundation for all of these transactions. It’s the ability to assure that someone on the other side of a transaction is who they claim to be, every time.
Our team of product innovators has extensive experience working with modern-day marketplaces on managing consumer data to effectively gauge risk, curb fraud, and build a lasting legacy of trust.
We recognize the value in building a comprehensive identity stack, from start to finish, to create something unprecedented.
case study
International Sharing Economy Reduces AML False Positives
How does the sharing economy scale their core business while adapting to evolving regulations and identity requirements expected of leading money-services businesses?
A sharing economy technology platform was emerging as an industry titan and preparing to IPO. The organization’s compliance team was focused on implementing business process improvements that would enhance the user experience and reduce the number of false positives flagged across its anti-money laundering (AML) program. The growing complexity of illegal activity schemes and enhanced regulations (e.g., NYDFS Part 504 and the EU’s 4th AML Directive) introduced additional challenges to adapt their processes to evolving compliance requirements. To prepare the organization for going public, the organization engaged OWI to define, assess, and improve their existing anti-money laundering (AML) capabilities to ensure compliance with state and federal requirements while also identifying operational efficiency areas.
Your Pulse on the Industry
Libra – Financial Inclusion, Some Strings Attached
On June 18, Facebook announced its plan to create a new digital currency, scheduled to launch in early 2020. The currency, Libra, will be anchored
ICYMI: KNOW Identity Forum @ Airbnb HQ
On Monday, May 6th the KNOW Identity roadshow kicked off in style at Airbnb headquarters in beautiful San Francisco. This first KNOW Identity Forum of
14 Predictions for Identity in 2019
For the third year in a row, OWI has put together a list of our top predictions for 2019. Some are ‘sure bets’ while others
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