May 27, 2020
A history of fraud: from ancient Egypt to the modern pandemic (Part 1)
When we think about fraud, we often picture financial fraud of one kind or another. You might...
Innovations in Identity
Explore how digital identity is changing our lives. At the intersection of regulations, technology and people, we cover everything from Fintech to RegTech, KYC & AML compliance to new payment regulations, and innovations and trends in identity, identity fraud, privacy, security and financial inclusion. If you'd like to submit a topic, please email social@trulioo.com
May 26, 2020
ID verification key to preventing criminals exploiting vulnerable in the wake of natural disasters
Amidst the chaos following a natural disaster, the potential for fraud is substantial. In such climates, trust...
May 20, 2020
AML and KYC in a digital-only economy
Change is the one constant. Having said that, the amount of change due to the 2020 pandemic...
May 13, 2020
How selfies can make us all safer
On the internet, nobody knows you’re a dog. And that’s exactly how criminals like it. The level of...
May 12, 2020
EmbedID launches new features: Preview and Manager
Sometimes you don’t believe it, until you see it. A tech integration might seem powerful, useful and...
May 6, 2020
CNP fraud — measures to prevent online chargebacks
Leveraging the Internet for eCommerce and online marketplaces — selling 24/7 to anywhere in the world —...
May 5, 2020
Buyer’s guide to digital identity verification
The economic shift to digital channels is undeniable; consumers and businesses are increasingly purchasing goods, ordering services...
April 29, 2020
How digital ID is driving global business opportunities
As technology develops, the ability to interact with other people has expanded. In a village, everyone knows...
April 28, 2020
Going Global: doing business in Brazil
The world is going global. The increasing interactions and transactions with people around the globe, driven in...
April 23, 2020
American Express Stand for Small — supporting small businesses during the COVID-19 crisis and recovery efforts
According to the Small Business Administration (SBA), the US has over 30 million small businesses, that account...
April 22, 2020
Inside the mind of the 2020 online gamer
The turn of the new decade comes at a pivotal moment for the online gaming industry. But...
April 21, 2020
What does digitization mean for Insurtech?
The term digitization isn’t just another synonym for digital transformation; it has a very specific meaning. Digitization...