July 16, 2019
AML Compliance in the EU: Regulators Increasing Enforcement
There is lots of news coming out of the European Union (EU) in regards to Anti-Money Laundering...
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
July 11, 2019
Trulioo Extends its Verification Capabilities to Bahrain, Georgia, Iceland and Qatar
Every person deserves a reasonable sense of financial security, to keep the wolves of poverty at bay....
July 10, 2019
Ghost Fraud — Identity Theft of a Deceased Person
The passing of a beloved family member is difficult enough as it is. Whether it’s making arrangements...
July 9, 2019
InsurTech: Transforming a Colossal Industry
Technology is affecting every industry, so it’s no wonder that InsurTech —insurance technology— is rapidly growing in...
July 3, 2019
The Future API Stack – Scalable Global Identity Solutions
Demands on developers seem to continually increase; new requirements, new tickets, and new systems eat away at...
July 2, 2019
Biometric Identification for KYC – Limitations, Risks and Opportunities
Is biometric identification the answer when it comes to Know Your Customer (KYC)? Some providers are touting...
June 27, 2019
Automated AML – Rethinking Compliance to Improve the Fight against Money Laundering
The scale of money laundering is staggering; a UN study puts it at two to five percent...
June 26, 2019
Tech Must Fight €1.87 Trillion AML Problem
Doing business internationally is no easy feat. Aside from the standard logistical challenges, organisations need to take...
June 25, 2019
Women in Tech: Amber Scott — Chief Anti-Money Laundering Ninja
Women in Tech is an exclusive Trulioo series intended to shine a light on the women blazing...
June 20, 2019
Digital Identity in China: Today & Tomorrow
China already has over 800 million internet users and 98 percent of them are active mobile users....
June 19, 2019
How Data Plays a Vital Role Against Online Fraud
As consumers shift away from brick and mortar shops, online shopping has become one of the most...
June 18, 2019
Identifying Synthetic Identity Fraud
Anytime you see a number of followers/fans on a social media account, do you wonder how many...