December 13, 2018
Women in Tech: Nicole Baxby
Nicole Baxby: On a mission to revolutionize financial services Last month, we spoke with Laura Hunter, principal program...
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
December 12, 2018
How Automation Can Solve Problems Around Maintaining an Audit Trail of Your KYC & AML Processes
For obliged entities, Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance are standard operating procedures; that...
December 11, 2018
Why Banks Need to Streamline Their Customer Onboarding Process
According to Deloitte, 38 percent of new banking customers will abandon the account creation process if they...
December 6, 2018
KYC/AML Is Not a Scam — on the Contrary, It Helps Detect and Prevent Scams
Recently, an article made the rounds that questioned the value of Anti-Money Laundering/Know Your Customer laws: There's...
December 5, 2018
What Forex Services Need to Know About KYC & AML
Five trillion – that is, on average, the dollar value of all the trades in the forex...
December 4, 2018
Data: Enabling Trust Platforms for Today’s Digital World
The online marketplace; the sharing economy; P2P, or the gig economy; no matter what you call it,...
November 29, 2018
Fostering Financial Inclusion: Wealthsimple
Fostering Financial Inclusion is Trulioo’s exclusive series covering forward-thinking companies that are pushing the envelope for financial...
November 28, 2018
How a Popular Retail Chain Verifies the Identity of its Mobile App Users
Card not present (CNP) fraud is a serious problem, especially in Australia, where its perpetrators made off with...
November 27, 2018
Women in Tech: Laura Hunter
Laura Hunter: Building a better future for the world of identity In our most recent installment of the...
November 21, 2018
How One Identity Verification API is Helping Developers Transform the Customer Onboarding Experience
Historically, customer onboarding has been a manual and slow process; the massive opportunity cost in spending an...
November 19, 2018
FI.SPAN Is Helping Recreate the Business Banking Experience
Until a few years ago, banking, as an industry, seemed ripe for disruption at the hands of...
November 15, 2018
Fintech Conference to Bring the Who’s Who of Finance and Technology Under One Roof
Spurred by the proliferation of new technologies and the rapid pace of regulatory change, the arena of...