January 17, 2019
Deconstructing the Forces Behind the Micro-Merchant Revolution
Consider Bangladesh. Until the early 2000s, it was considered an economic backwater; since 2006, however, its Gross...
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
January 16, 2019
Micro-laundering: How Online Games Are Being Gamed by Fraudsters
Over the last few years, the size and reach of the online marketplace have fundamentally changed the...
January 15, 2019
Revisiting PSD2: One Year After Implementation, Here’s How Things Are Shaping Up
It’s been a year since the European Union’s Payment Services Directive 2 (PSD2) was enacted. The directive,...
January 10, 2019
Know Your Micro-Merchants
Once upon a time, the world was dominated by big-box retailers who had easy access to capital...
January 9, 2019
How Banks Can Build Customer-centric Yet Compliant Onboarding Processes
In early 2018, the US House of Representatives passed the Making Online Banking Initiation Legal and Easy...
January 8, 2019
RegTech 2018: A Review of the Regulatory Environment
As we embark on a new year, let’s look back and analyze the major shifts in the...
January 3, 2019
Trulioo Extends Global Identity Verification Coverage to Czech Republic and Slovakia
Trulioo's flagship solution, GlobalGateway, can now be used to verify customers in Czech Republic and Slovakia. Just...
January 2, 2019
2019: Top RegTech Conferences That You Shouldn’t Miss
New compliance requirements in the wake of recent regulatory changes, along with the many opportunities created by...
December 27, 2018
Discussing Technology’s Threat and Promise – and Financial Services for Refugees
There were two topics that dominated debate at last week’s European Microfinance Week (EMW) conference: the threats and opportunities...
December 26, 2018
Effective Compliance is More than the Sum of a Program’s Parts
The beauty of an effective ethics and compliance program is captured in the well-known phrase that it...
December 20, 2018
How Money Launderers Manipulate the Gig Economy
57 million people in the US are part of the gig economy, according to Forbes. Further still,...
December 19, 2018
Fostering Financial Inclusion: Funding Circle
Fostering Financial Inclusion is Trulioo’s exclusive series covering forward-thinking companies that are pushing the envelope for financial...